DOSSIERS / AS'FALT NEGOCE
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Company dossier

AS'FALT NEGOCE

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819636598 · 819636598 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AS'FALT NEGOCE
fr_insee
819636598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-12
fr_insee
2018-05-07
fr_insee
68 BD CARNOT, CHEZ SOFT CONSULTING, 06400 CANNES
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AKOICLIMdissolvedAUTO RIVIERA LIMOUSINEdissolvedBATIMENT 2000.06dissolvedBLUE BAY CONSULTINGdissolvedDAISY VAN NIMMENdissolvedDDV SERVICESdissolvedDIDIER HOVNANIANdissolvedFANTASTIC'OdissolvedFASTLUBEdissolvedGIANNIdissolvedGILLES MOULINETdissolvedGOLD SECURITEdissolvedH.O CONSTRUCTIONdissolvedIMS WORLD CLASS EVENTSactiveINTEXactiveLA MAISON DE CLARISSEactiveLEGZ SKIN FRANCEdissolvedLES FILMS DE CINEGUSTA-SOLEILdissolvedMAITRE ALBERTdissolvedMELIGUNISactive

+23 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PIERREDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD PIERRE (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off