DOSSIERS / AAS EXPANSION
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AAS EXPANSION

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793428012 · 793428012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAS EXPANSION
fr_insee
793428012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-17
fr_insee
2 RUE HENRI BERGSON, 67200 STRASBOURG
fr_insee
82.19Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABMdissolvedADMINISTRATIOdissolvedADSL PRODdissolvedAGS SOFT BUSINESS SOLUTIONSdissolvedALSAPARdissolvedARAPI CONSTRUCTIONactiveAREPARdissolvedASIAM IMPEXdissolvedATELIER HAN TUMERTEKINdissolvedBARD ISOdissolvedBAS-RHIN ETANCHEITE.DdissolvedBATI-SUR 67dissolvedBLEU CLEANdissolvedBTP - FDEdissolvedCELULECdissolvedCENTRE D AFFAIRES ATHENAdissolvedCENTRE FRANCAIS D'INTEGRATION PAR LES LANGUES STRASBOURG : C-FIL STRASBOURGactiveCOMITE RADICALEMENT ANTI CORRIDA EUROPE POUR LA PROTECTION DE L'ENFANCEactiveCOMPUMEDICS FRANCEdissolvedCORENALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MOHRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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