DOSSIERS / AAS200
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Company dossier

AAS200

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890346208 · 890346208 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AAS200
fr_insee
890346208
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
QUA LA AGNES, 97290 LE MARIN
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47.74Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BHP ANTILLESactiveBONARO EURLdissolvedCABINET M. PINEL-FEREOL BENOITactiveC.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolvedDAVID DESIRE BRIVALactiveETUDES REALIS TECHNI SARLdissolvedFREDERIQUE STEPHANIE TSHIBUABUAdissolvedHERA S.CdissolvedINSTITUT DE RADIOLOGIE FRANTZ FANONdissolvedJEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolvedJEAN-ROBERT LEOPOLD PALLUDdissolvedJOSE ABATUCIactiveKONTRIBANDactiveLAURENCE FRANCOISE HEBERLEactiveLAVERIE PRESSING DU MARINactiveLES DESSOUS MARINSdissolvedLES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactiveMARIE-THERESE MONGISdissolvedMAX GUILLAUME MAYAUDdissolvedMAX THOMAS PALLUDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLINE SEBASTIEN SALOMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100