DOSSIERS / A.S.B - AIDE ET SERVICES DU BASSIN
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Company dossier

A.S.B - AIDE ET SERVICES DU BASSIN

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533720066 · 533720066 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.S.B - AIDE ET SERVICES DU BASSIN
fr_insee
533720066
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-25
fr_insee
12 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
88.10A
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

95 MONTIGNY-LES-CORMEILLESdissolvedACTIRETRAITE MONTGERONdissolvedAFPSactiveAGE PARTENAIRESactiveAIDADOMICILE 51dissolvedAIDADOMICILE 52dissolvedAIDE A DOMICILE 21activeAIDOLOGIEactiveAIX TRINITEactiveALAIN BRULE CONSEILSdissolvedALAPAactiveALICE ANATOLE & CIEdissolvedALLOCHONdissolvedAMARMAUdissolvedAP1dissolvedAP2dissolvedAP3dissolvedAP4dissolvedAP6dissolvedA.P.A.D.dissolved

+396 more

People with significant control

1 people
NameRoleFromSource
LAURENT SYLVAIN ALAIN GUILLOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100