DOSSIERS / A.A.S. 2000
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Company dossier

A.A.S. 2000

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-431495134 · 431495134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.A.S. 2000
fr_insee
431495134
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-16
fr_insee
34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS 8
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2.7.R.active4F PARIS CREATION SARLactiveADVANCED FILTERactiveAG3RactiveALLOCARdissolvedAMELYS PARFUMSactiveA.M.M. TECHNOLOGIESactiveASSITANCE DB INTERNATIONALactiveAURORE TECHNOLOGYactiveAXECONSEIL SARLactiveBELLEVERANA T1-FRdissolvedCALYPSATactiveCARTOGRAPHIE & RESEAUXactiveCEC INTERNAT CIE ENGINEER CONSTRUCTIONdissolvedCIE GENERALE D'EQUIPEMENTS INDUSTRIELSactiveCIE HEXAGONALE TRAVAIL TEMPORAIREactiveCOFRAdissolvedCOMPTOIR PARISIEN INTERNATIONALactiveCONCORDE I.SactiveDARINCO FRANCEactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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