DOSSIERS / AS
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Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834465213 · 834465213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS
fr_insee
834465213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-08
fr_insee
50 RUE DU DISQUE, 75013 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIKIDO VIE ET HARMONIEactiveAKIKO EIZAKIactiveALMATHOdissolvedANNA BAKHLINAactiveANTHONY HUYNHdissolvedAntonio Claudio DOS SANTOS PEREIRAactiveAP HUYNHactiveASIAN FOOD RUNNINGactiveASS HUSSENOT LABETA GUAMGAMPactiveASS INTERNATIONALE CRITIQUES DE THEATREactiveASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCEactiveATHENA TDTdissolvedBRIGITTE FREDRIKSENdissolvedCATHERINE UNGdissolvedCERCLE PROFANEactiveCESAR TIMOTHEE DI MEGLIOdissolvedCHAHROKH EGHBALIdissolvedCHANGJUN CAIdissolvedCOMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactiveCOMPAGNIE TIERS THEATREactive

+109 more

People with significant control

3 people
NameRoleFromSource
BUN-HOA SengmanyDirigeant—France registry
JULIEN SengmanyDirigeant—France registry
YING-CHIA WuDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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