DOSSIERS / AS-BD II
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Company dossier

AS-BD II

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821656345 · 821656345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS-BD II
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821656345
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-21
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40 RUE LOUIS BLANC, 75010 PARIS
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveALI KHALILIdissolvedAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveASBDdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINEdissolvedAVEINE & FRIENDSdissolvedBENJAMIN AZRIAdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactiveCLEMENCE MADARactive

+82 more

People with significant control

1 people
NameRoleFromSource
SURAYA ZABIN Abdul KaderPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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