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A.S DES LICES

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842632143 · 842632143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S DES LICES
fr_insee
842632143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-26
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15 RUE BEAUVAU, 13001 MARSEILLE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE CHAMPENOISactiveA.N.P.dissolvedAS INVESTdissolvedA Z 3dissolvedBE A HEROdissolvedBUREAU MBdissolvedCATHERINE MICHEL DE CHABANNESdissolvedCENTRE DE NEGOCE INTERNATIONAL FRANCEdissolvedCHRISTIAN HARREL-COURTESdissolvedFESTIVAL INTERN. JAZZ CINQ CONTINENTSactiveGCARdissolvedGUILLAUME HARREL COURTESdissolvedGUY JEAN PIERRE ROUZIERdissolvedHUBERT SOURTIdissolvedJACANDREAdissolvedJEAN-PHILIPPE SANNINOactiveKARINE MARIE JACQUELINE MAURICE MICHEL DE CHABANNE DU PEUXdissolvedLA CONDAMINEdissolvedLA MERIDIENNE ASSURANCESdissolvedLE GRANONactive

+17 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE SANNINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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