DOSSIERS / AS
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Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444366454 · 444366454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS
fr_insee
444366454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-04
fr_insee
69 BD GORBELLA, 06100 NICE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAM ACKERMANNdissolvedADRIEN BUFFAdissolvedALBERT GREMAUDdissolvedALIMENTATION GENERALE MATISSEdissolvedANDREEA VIZITEUdissolvedAUGUSTIN COMITOdissolvedAZUR VICTOIREdissolvedBARCAN CRISTI BATdissolvedBEEFOREactiveBETHELactiveBIJOUTERIE PASSIONdissolvedBRASSERIA NISSARDAdissolvedCAISSE DE CREDIT MUTUEL NICE NORDdissolvedCAROLINA MARIGLIANIdissolvedCHANTAL SANCHOdissolvedCHARLES DI MARTINOdissolvedCHRISTINE BRIGITTE HELENE LORENZIactiveCLAUDINE MALATOdissolvedDAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolvedDANIEL LADAIQUEdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
ERIC ANDREA SCIMONEDirecteur—France registry
ALEXANDRE ANDREA CHRISTIAN ERIC SCIMONEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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