DOSSIERS / AS CONCEPTIONS
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Company dossier

AS CONCEPTIONS

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485277578 · 485277578 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AS CONCEPTIONS
fr_insee
485277578
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-05
fr_insee
70 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
43.99C
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveANTEORYdissolvedAS CONSTRUCTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBONAVANTUREdissolvedBORDEAUX LACCdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ABDERRAOUF CHEBBIPrésident—France registry
AS CONCEPTIONSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-13

medium

Politically exposed person (PEP)

ABDERRAOUF CHEBBI (officer) matches PEP Abderraouf Chebbi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances