KYBE — See who's really behind any company

Company dossier

A&S SCI

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893105478 · 893105478 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameA&S SCI

fr_insee

Registration893105478

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-01-19

fr_insee

Registered address18 BD DU GENERAL GALLIENI, 93600 AULNAY-SOUS-BOIS

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDY AUTOdissolved BERNARD CHEMOUNYactive CENTRE DE FORMATION DES PROFESSIONNELS DE LA ROUTEactive DADYTIKAdissolved ECOLE GALLIENIactive ECOLE NATIONALE DU TRANSPORT PARTICULIER DE PERSONNESactive JEAN JACQUES HERVEdissolved M.P IMMOdissolved [ND]active ODETTE HERVEdissolved PERMIS FACILEactive SCI JLB IMMOBILIERdissolved SMB TAXIdissolved S&T INVESTMENTdissolved

People with significant control

2 people

Name	Role	From	Source
ANDY SYLVANO STEPHANE SPOTORNO	Directeur	—	France registry
SOPHIA TALHA	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A&S SCI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100