KYBE — See who's really behind any company

Company dossier

ASSISTANCE BATIMENT SERVICES CLIM

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-504896770 · 504896770 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameASSISTANCE BATIMENT SERVICES CLIM

fr_insee

Registration504896770

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-08-03

fr_insee

Registered address2 BD ALBERT 1ER, 94130 NOGENT-SUR-MARNE

fr_insee

Industry43.22B

fr_insee

Share capital€6,000

fr_insee

Companies at this address

234 total

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

3 D PEINTUREdissolved ABDEREZAK KRIMdissolved ABEILYSdissolved ACCOMPAGNEMENT SERVICES PLUSdissolved ACCTI SASactive A DEUX C EST MIEUXdissolved A DEUX VERS DEMAINdissolved AGE-FACILITIESdissolved AGENCEMENT DECORATION PEINTURE INTERIEURdissolved AGENCE PARISIENNE IMMOBILIEREactive ALINEA55active ALLIANCE JOYEUSEdissolved AMS ASSURANCESdissolved ANDREE DODOZEdissolved ARBOVERT CONSEILactive ARDEALdissolved AR ECO ENERGIEactive ARIANE ANDREE MEZIERESdissolved ARTS ET PEINTURESdissolved ARTS FRANCILIENS MENUISERIEdissolved

+214 more

Connections

2 links

Shared operator — likely the same administrator

CLIMAKShared officer / director · 3 share this ASSISTANCE CLIM SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RICO MAKIESE	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSISTANCE CLIM SERVICES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100