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Company dossier

ADVANCE INGENIERIE SERVICES

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508731320 · 508731320 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADVANCE INGENIERIE SERVICES
fr_insee
508731320
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active
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Simplified joint-stock company (SAS)
fr_insee
2008-11-13
fr_insee
259 RUE SAINT-HONORE, 75001 PARIS
fr_insee
33.20B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolvedANTHONY ALLIANCEdissolved

+291 more

People with significant control

3 people
NameRoleFromSource
Aamna IFTIKHAR ANWARDirecteur général délégué—France registry
THOMAS PAUL FRANCIS DJEBBIPrésident—France registry
THOMAS DjebbiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANCE INGENIERIE EXPERTISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100