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Company dossier

ASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEES

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823764592 · 823764592 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEES

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Registration823764592

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-11-16

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Registered address1 A RUE Jean Walter, 59000 Lille

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Industry53.20Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

808dissolved AERISdissolved AL 1106dissolved AL ET JOactive A.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolved ARCHIMEDE 7-9dissolved DEV1dissolved DV 138dissolved EWI DENAINdissolved FLEURUSdissolved GAGNYactive HJ2Mdissolved HORTENSdissolved ILOT MARINEactive K6 UNITEDdissolved KALISdissolved LE CARREdissolved LEDRU 7dissolved LE MARIANA Bdissolved LE MUTINOTdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE THOMAS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100