DOSSIERS / A.A.S PROXIMITE
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Company dossier

A.A.S PROXIMITE

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805048352 · 805048352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.A.S PROXIMITE
fr_insee
805048352
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dissolved
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Limited liability company (SARL)
fr_insee
2014-10-08
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13 RUE DU GENERAL BARES, 31400 TOULOUSE
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47.11D
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10
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€109,181
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER TARACHEactiveARMELLE BRUNETdissolvedAUTO ECOLE RANGUEILdissolvedBERNARD LOUIS JEAN PUISEUXdissolvedCATHERINE GAUBEdissolvedCHRISS PARAMEDdissolvedCHRISTEL DEVILLEactiveCHRISTELLE RAVIERdissolvedCLAIRE MEILLEROUXactiveD.B.SdissolvedFRANCOIS BLOHORNdissolvedJEAN CLAUDE VARGAdissolvedKEVIN LOUADOUDIdissolvedLAMBERT MAXIME ADAM EMMANUELactiveMatthieu QuacciaactiveMICHEL JOSEPH PAUL CASTRESdissolved[ND]active[ND]dissolved[ND]activeNM CONSTRUCTIONSdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100