DOSSIERS / AS2
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Company dossier

AS2

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840167845 · 840167845 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AS2
fr_insee
840167845
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-08
fr_insee
1 RUE DOMINIQUE INGRES, 31700 BLAGNAC
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

20 total
AUX PRIMEURS DES ALLIERES SARLdissolvedBK2AactiveBOUCHERIE BIO BLAGNACdissolvedCHHIV KHIM LYdissolvedEURL LE COIN DU JASMINdissolvedGAZAactiveGERALD GALTIERdissolvedISABELLE HERIARDdissolvedLE COMPTOIR MIAM THAIactiveLE JARDIN DES SAISONSdissolvedNOVO BURGER BLAGNACdissolvedOCHOA CASADO EDOUARD ET JACQUESactivePERI PERI CHICKEN & GRILLactivePierre DESCUNSdissolvedPUNYANUT SONGRATTANANONTdissolvedSARL AZROUdissolvedSCDF JUARES HERIARDactiveSYLVIE OGGEROdissolvedVERCHET VINSdissolved

Connections

1 link
Shared operator — likely the same administrator
A.S.Y.AShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN ACOLASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100