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Company dossier

AS SET

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901317255 · 901317255 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAS SET

fr_insee

Registration901317255

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-07-09

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Registered address7 RUE AU MAIRE, 75003 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€3,000

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Companies at this address

23 total

A COTE PRODUCTIONSdissolved ANTEVASINdissolved ERIC LEGENTILdissolved FRANCOIS DUGRENOTdissolved GERALD PIERRE DE MONTAIGNE DE PONCINSdissolved GLUSMAN FAMILYdissolved INDIVISION M ET MME THOMASactive KALLISTactive LA COMPAGNIE DU RENARDactive LOUIS JACQUES JEAN MASURELactive MARC BUJORdissolved NOELLE PONCETdissolved SALVATORE ALIdissolved SCI BEAUGRAVdissolved SCI DES GRAVILLIERSdissolved SCI DU PRIEUREdissolved SCI SUNNYactive SUNLIGHTdissolved SUNRISEdissolved SUNSHINEdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SCI DES DEUX OLIVIERSShared officer / director · 4 share this CARGO INFORMATION NETWORK FRANCEShared officer / director · 4 share this GLUSMAN FAMILYShared officer / director · 4 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

Name	Role	From	Source
JOEL JACQUES Glusman	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100