DOSSIERS / AS CORP
← SearchExport PDF
Company dossier

AS CORP

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848711883 · 848711883 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AS CORP
fr_insee
848711883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-28
fr_insee
27 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
1
fr_insee
€9,000
fr_insee

Companies at this address

31 total
ALBINAdissolvedANDREA PAOLA ALESSIactiveANNE DECAILLETdissolvedASS FORMAT BAT TP LANGUEDOC ROUSSILLONactiveBLEU SUDactiveBRIGITTE N DUCdissolvedCANROBERTdissolvedCELINE CHARLOTTE BONFILSdissolvedCELLIER MORELactiveCHRISTINE PERNAUD ET PHILIPPE PERNAUDdissolvedEKLEOdissolvedGENEVIEVE CHALIEactiveGUILLAUME MARC ALEXIS ANDREdissolvedJEAN MICHEL CASANOVAdissolvedJOHANNA CAROLINE MARIE MIGNOTdissolvedJULIE MARIE SAGEdissolvedMYRIAM TOUDJIdissolvedNATHALIE COUGNENCactive[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
SAMY MATHIEU AYADIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS CORP XIMITI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100