DOSSIERS / AS CAPITAL PARTNERS
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Company dossier

AS CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-881981021 · 881981021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AS CAPITAL PARTNERS
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881981021
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active
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Simplified joint-stock company (SAS)
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2020-03-02
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1017 AV DE FES, RESIDENCE LES VERGERS DE MALBOSC N 26, 34080 MONTPELLIER
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70.10Z
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3
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
GS PROMOTIONShared registered address · 2 share thisCARD SERVICES CONSULTINGShared officer / director · 11 share thisPOIDS DU ROIShared officer / director · 11 share thisCEDRUSShared officer / director · 11 share thisGS PROMOTIONShared officer / director · 11 share thisSCCV OLIVIAShared officer / director · 11 share thisSAS ARCHIMEDE CONSTRUCTIONShared officer / director · 11 share thisPATIO QUATTRO CAMINIShared officer / director · 11 share thisG3 FINANCEShared officer / director · 11 share thisG3 CONSTRUCTIONShared officer / director · 11 share thisETABL PRIVE ENSEIGNEMENT SUPERIEURShared officer / director · 11 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
SAID ASSOUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100