DOSSIERS / AS TRANSACTIONS
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Company dossier

AS TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831228879 · 831228879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS TRANSACTIONS
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831228879
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-31
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2 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent DIDESAdministrateur—France registry
PH CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100