DOSSIERS / ASD & CONSULTING
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ASD & CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-12-21
KYBE ID: FR-880042858 · 880042858 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASD & CONSULTING
fr_insee
880042858
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-21
fr_insee
17 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADDEdissolvedADDEdissolvedADDEQUAT MANAGEMENTdissolvedALCO FRANCEactiveARDAdissolvedASCENDANCE GRAPHIQUEdissolvedAVISEOdissolvedAXDANEdissolvedBAYIT NOFECHdissolvedBEAT JUMPactiveB L C V EDITIONSactiveCARTEIPactiveCARTOGRAPHES ASSOCIESdissolvedCERTINA PACKAGING FRANCEdissolvedCHEZ BENIEdissolvedCHRONOLOGISTIQUESactiveCINE VIDEO DISTRIBUTIONactiveCOGNICIOactiveCOLETTE ALICE BLANCHE NOIRdissolvedCONCEPTION ET ACCOMPAGNEMENT PERSONNALISES AUX ENTREPRISESactive

+65 more

People with significant control

1 people
NameRoleFromSource
MICHEL PONSPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PONS (officer) matches PEP Michel Pons — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100