DOSSIERS / 4AS
← SearchExport PDF
Company dossier

4AS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-840056097 · 840056097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4AS
fr_insee
840056097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-29
fr_insee
40 AV DE SAINT ANTOINE, 13015 MARSEILLE
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2 DBLdissolvedAB CONSULTING INTERNATIONALactiveABDOURAHMANE SAID BACARdissolvedACCES DEPANNAGES (A.D)activeAD HORIZONactiveADN PRODUCTIONactiveAE CLEAN SERVICEactiveALAZ CONSTRUCTIONactiveANDRE LOUIS HOFNERdissolvedAP HOLDINGactiveAP MANAGEMENTdissolvedAP PRODUCTIONdissolvedAPPSTRONAUTEactiveASC CONSEILactiveAZUR EXPRESSactiveBARBOSA C.CdissolvedBARTOULI TRANSactiveBATI DEMactiveBATIPROactiveBERNARD ARESTIZABALactive

+89 more

People with significant control

1 people
NameRoleFromSource
DAVID TERTAINAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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