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Company dossier

AS COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443845813 · 443845813 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS COMMUNICATION
fr_insee
443845813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-30
fr_insee
296 RUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
46.52Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

AGNES ANDURANDactiveAGNES LUCIE CECILE PIERRONNETactiveALEXANDRINE FAURAdissolvedALICE HELENE ANDREE JULIETTE GLEVERactiveAMELIE MARIE CLAUDE DELAVIERactiveANA-BELA GOMESdissolvedANGELIQUE GINETTE SASSIA LE DONNEdissolvedANGELIQUE ORPHELIE MEULNOTTEactiveANNE-CATHERINE CHAMPactiveARMELLE MARYSE MADELEINE HOQUETactiveASSUNTA PERRETactiveAUDREY HEULEactiveAURELIA CORRALactiveAURELIE CHRISTINE DA SILVA LOPESactiveAURELIE MILLOURdissolvedAURELIE NICOLASdissolvedAURELIE OLIVIER--ORDINESactiveAURELIE VIDALactiveAURORE PIERRETTE WOITTERdissolvedAUSENDA MARIA DA GRACA FERREIRAactive

+266 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED SADADOUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif