DOSSIERS / A.S. GESTION
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Company dossier

A.S. GESTION

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505268227 · 505268227 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.S. GESTION
fr_insee
505268227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-07-18
fr_insee
45 RUE MAURICE BERTEAUX, 78600 LE MESNIL-LE-ROI
fr_insee
70.10Z
fr_insee
€80,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A2 HABITAT SERVICESactiveALLGARDEdissolvedAMENAGEMENT COMMERC INDUS CONSEIL ETUDESactiveANDRIEU FABRI CIRCUITS IMPRIMESdissolvedASEPTdissolvedASSUR CONCEPT INTERNATIONALdissolvedAXEO DEVELOPPEMENTdissolvedAXEO PRO SERVICES MLRdissolvedAXEO SERVICESdissolvedBAKERY PARTNERS COMPANYactiveBD CORPdissolvedBERTRAND BRESSONdissolvedBIO ARTISANAL PARISdissolvedB.N.J.dissolvedBOUCHERIE ARTISANALE 77activeBOULANGERIE DE LA GAREdissolvedBOULANGERIE LE MESNILactiveBRIARD LONGUEILdissolvedCABINET LAIRdissolvedCARROSSERIE DU MESNILactive

+77 more

People with significant control

1 people
NameRoleFromSource
ANTONIO RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (officer) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100