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Company dossier

2AS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529315954 · 529315954 · 2 sources
RISK SCORE73HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2AS TRANSACTIONS
fr_insee
529315954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-07
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved2MV CONSEILdissolved

+3,981 more

People with significant control

1 people
NameRoleFromSource
ALI SaidiPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 73?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score73/100