DOSSIERS / ADVANCE PERSPECTIVES
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Company dossier

ADVANCE PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801652413 · 801652413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVANCE PERSPECTIVES
fr_insee
801652413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-11
fr_insee
6 RUE DES BATELIERS, 92110 CLICHY
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

542 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedAD ACADEMIEdissolvedADAMA DRIVERactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedAENAUDITactiveAEPTUSactiveAERON LIFEdissolvedAES (AIR ENERGY SYSTEM)dissolvedAGATHE MARGUERITE MOMBAZETactive

+522 more

People with significant control

2 people
NameRoleFromSource
JEAN DAVID LOPEZ ASENSIODirecteur—France registry
LONGINA VASALLO NUNEZDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100