DOSSIERS / A.S
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Company dossier

A.S

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-481685014 · 481685014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S
fr_insee
481685014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-02
fr_insee
30 RUE ALEXIS LABRO, 33130 BEGLES
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIM 33 IMMOactiveAQUITAINE E G P BdissolvedARAUJOdissolvedBCS 33dissolvedCLUB DES SPORTIFS PORTUGAISactiveDERSIL CONSTRUCTIONdissolvedDOMINGOS PINTO GOMESdissolvedDSPdissolvedENDUITS ET FACADES BEGLAISESdissolvedETABLISSEMENTS A. GRE ET COMPAGNIEdissolvedHDS & FILS TRANSPORTSdissolvedHERRERAdissolvedHOLDING AIMactiveJorge Manuel Da Silva SantosactiveJOSE NOGUEIRA GOMESdissolvedMAISONS CMCactiveMALKI-IMMOdissolvedMANUEL ANTONIO BARROS DA SILVAdissolvedMANUEL FERNANDESdissolvedMANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JOSE PEREIRA DE ARAUJOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100