DOSSIERS / ACTION SERVICE PROTECTION INTERVENTION (ASPI)
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ACTION SERVICE PROTECTION INTERVENTION (ASPI)

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811958768 · 811958768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTION SERVICE PROTECTION INTERVENTION (ASPI)
fr_insee
811958768
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-12
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11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
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80.10Z
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1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedALAIN SYSTHOM BASSOUMBA-SITAdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCAPT INVEST PROMOTIONdissolvedCONSEILS ASSOCIES FRANCILIENSdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolvedDIWANEactive

+55 more

People with significant control

1 people
NameRoleFromSource
STEPHANE TAUTHUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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