KYBE — See who's really behind any company

Company dossier

AS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900384108 · 900384108 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameAS ASSOCIES

fr_insee

Registration900384108

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-14

fr_insee

Registered address22 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.22Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AS ASSOCIESfr_insee · 797658796 · dissolved AS ASSOCIESfr_insee · 808921324 · dissolved AS ASSOCIESfr_insee · 983480864 · active

Companies at this address

27 total

AMBROSIAactive ARIANE DE PLANTA DE WILDENBERGdissolved ECOSPORTactive EMILE HABERTdissolved FABRIQactive FIONA BENSOUSSANactive JMD CAPITALactive JMD FAMILYdissolved K2 ASSOCIESdissolved LECABactive MBC IMMOBILIERdissolved MBC N1dissolved MOLEX FRANCE SAdissolved [ND]active [ND]dissolved QUALITAS TRADEdissolved R.D.I.active SCI JMDdissolved SCI JMD IIdissolved SCI TIMAVICactive

+7 more

People with significant control

1 people

Name	Role	From	Source
SERGE RAGOZIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100