DOSSIERS / AISB 33
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Company dossier

AISB 33

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813496171 · 813496171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AISB 33
fr_insee
813496171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-14
fr_insee
4 RUE RENE MARTRENCHAR, 33150 CENON
fr_insee
71.11Z
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABELIA INVESTdissolvedADENIA INVESTdissolvedALTHEA INVESTdissolvedAMANDINE LECOMTEdissolvedARTIGUES BLANCHERIEdissolvedASTREEdissolvedATYPSISdissolvedBAT S.M. SARLactiveBAZAS INVESTdissolvedBCG SERVICESdissolvedBEAMANdissolvedBEAUFERRETactiveBRUNO HENRY CAGIGAL DEL SOLARactiveCAP PN 86dissolvedCARREROT INVESTdissolvedCASSIA INVESTdissolvedCHRISTOPHE LAURENTactiveCOM A7dissolvedCONSULTIMOdissolvedCSPSdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
ANSELME DE SOUSAPrésident—France registry
SOPHIE EMILIE DUBOISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100