DOSSIERS / AAS
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Company dossier

AAS

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797818614 · 797818614 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAS
fr_insee
797818614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-11
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
45.40Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactiveADS SOLUTIONS ET CONSEILSdissolved

+706 more

People with significant control

1 people
NameRoleFromSource
ROJAS RobertoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ROJAS Roberto (officer) matches PEP Roberto Rojas — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100