DOSSIERS / AS88
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Company dossier

AS88

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503992844 · 503992844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS88
fr_insee
503992844
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-29
fr_insee
30 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADAMS FAMILY PRODUCTIONSdissolvedANDRE LEFEBVREdissolvedAPIMMOdissolvedARGENSONdissolvedARNAUD MEUNIER DU HOUSSOYdissolvedBEATRICE TESTU DE BALINCOURTdissolvedDAROMEdissolvedDAVID ZACHARIE NOAH WANONOdissolvedDENIS TRAUTMANNactiveERYC DAVOUSTdissolvedEURL STEPHANE KLEINdissolvedFJM INVESTISSEMENTSdissolvedFRENCH FAMILY RECORDSdissolvedGAILLETdissolvedGAILLETdissolvedGISELE JUPILLEdissolvedJEAN PIERRE MATHIVETdissolvedKALYAactiveKEVIN SMADJAactiveLAURAYdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
STEPHANE KLEINDirecteur—France registry
ALEXANDRE EDOUARD PHILIPPE HUBERT KLEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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