DOSSIERS / AS WAY
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Company dossier

AS WAY

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841283682 · 841283682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS WAY
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841283682
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-24
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12 RUE VICTOR HUGO, 95200 SARCELLES
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45.11Z
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0
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JEAN PEDRO DOLLEZDirecteur général délégué—France registry
ALAIN GERARD SIMEONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100