DOSSIERS / ASTUCE PERMIS
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Company dossier

ASTUCE PERMIS

FRANCE · COMPANY · INCORPORATED 2012-01-23
KYBE ID: FR-539366419 · 539366419 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASTUCE PERMIS
fr_insee
539366419
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-23
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
77.11A
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASBP GRAND SUDdissolvedASHAAD SK HEERAHactiveATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
MEHMET HEZERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100