DOSSIERS / AS CONSEILS
← SearchExport PDF
Company dossier

AS CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448694257 · 448694257 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS CONSEILS
fr_insee
448694257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-02
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedASS DEPAR DEVEL MUSIQUE LYRIQUEdissolved

+235 more

People with significant control

2 people
NameRoleFromSource
ALBERT CHRISTIAN MARIO SASSOPrésident—France registry
LAURENCE CECILE TOCHONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100