DOSSIERS / ASSISTANCE EXPERTISE ETUDE COORDINATION
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Company dossier

ASSISTANCE EXPERTISE ETUDE COORDINATION

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-353555097 · 353555097 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSISTANCE EXPERTISE ETUDE COORDINATION
fr_insee
353555097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-15
fr_insee
18 RUE PASTEUR, 94270 LE KREMLIN-BICETRE
fr_insee
77.05
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYLON INDUSTRIEdissolvedALARME ELECTRICITE INTERPHONEdissolvedANTONIO CRISTO ROCAMORAactiveARDIAL ILE DE FRANCE SAactiveARDIAL NORD SAdissolvedARRANCAR FRANCE SARLdissolvedASCIANactiveAS DES AS SEOUL PARIS (A.A.S.P)dissolvedATELIERS D'IMAGES GRAPHIQUES 92activeATSdissolvedAUX FRUITS & LEGUMES EXOTIQUESdissolvedBCK INTERNATIONALdissolvedBLACKFOOTdissolvedCATIMMOdissolvedCODE MICRO MINI INFORMATIQUEdissolvedC PRODUCTS FRANCEdissolvedDIACOMdissolvedDIFFESOdissolvedDOUBLE SYSdissolvedETUDE AMENAG SURFACES INTER EXTERIEURESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
COLLET BERNARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COLLET BERNARD (officer) matches PEP Bernard Collet — Q66500775. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100