DOSSIERS / AS
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Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452708530 · 452708530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS
fr_insee
452708530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
112 RUE HELENE COCHENNEC, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELHAK EL OUEFIdissolvedABDELJALIL RABIdissolvedADEL OULED DAOUdissolvedAKILA MOUAICIactiveALBERT ZAMBAUXdissolvedALEXANDRE MANUEL BICHEIROdissolvedAMINE GABSIdissolvedBBFdissolvedBEYA TSHIMUANGAdissolvedBINTOU DIABYactiveCAROLINE NATHALIE NGALIEU DJEUGOUEdissolvedCECILIA RENE NELLY LAVERGNEdissolvedCEDRIC MALUTAMA MANKUNDIAactiveCHARLES MAKIESE NGOMAactiveDjibi DraméactiveEDUC ACTIONactiveFERNAND VICTOR LOUIS BERNARDactiveGAMBIAN UNIONactiveGASTON CHADETdissolvedGASTON FABBROactive

+59 more

People with significant control

2 people
NameRoleFromSource
SALMA ZORGANIDirigeant—France registry
ABDELMOULA OUEDERNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100