DOSSIERS / AS ETUDES
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Company dossier

AS ETUDES

FRANCE · COMPANY · INCORPORATED 1995-10-09
KYBE ID: FR-402648232 · 402648232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AS ETUDES
fr_insee
402648232
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-09
fr_insee
168 AV FRANCOIS ARAGO, 92000 NANTERRE
fr_insee
72.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELHAMID HAKIMIdissolvedABP SARLdissolvedADE & TIdissolvedALBATROS COURSES SERVICESdissolvedANTI-GdissolvedARC EN CIEL IMMOBILIERdissolvedARCHITECTEURS GODLOVITZ PICARDactiveART DE LA PEINTUREdissolvedASSIST SCE AUX ARTISANS ET COLLECTIVITESdissolvedAUTOMATIQUE DE BOISSONS REFRIGEREESdissolvedAUTO SPORT LOISIRSactiveA VOTRE SERVICEactiveAWIC IMMOBILIERactiveAXTERactiveA.Z. BATactiveBERANdissolvedBERNARD ENFERdissolvedBROCELIANDEdissolvedCELDENdissolvedC.G.C.B. - S.D.P.dissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100