DOSSIERS / AS PS SAINT CLOUD
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Company dossier

AS PS SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750612996 · 750612996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS PS SAINT CLOUD
fr_insee
750612996
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-29
fr_insee
19 RUE DU CALVAIRE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT COCO MANTOVANIactiveALEXANDRE MAZEREdissolvedAMADOU DIMEactiveAMG FOOD SASactiveANNE JAGUINactiveANTOINE NORBERT PONZOactiveASTARTE PRODUCTIONSactiveBAREL IMMOBILIERactiveBED & HISTORIC MOTORSdissolvedBRAHIM ABOUDARdissolvedBRICE PLAGNOLactiveBRIGITTE HABANSactiveCARTHER COMPANYactiveCHRISTINE MARCHONdissolvedCJCdissolvedCLEMENT GAUCHONactiveCOPR 19B RUE DU CALVAIRE 92 SAINT CLOUDactiveEL HASSANE OUARDYactiveET PI QUOI ENCOREactiveFEDERICO CELANOactive

+59 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE VINCENT BARILDirecteur—France registry
PIERRE ANDRE MARIE BARILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100