DOSSIERS / AS CONSULTING
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Company dossier

AS CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901539932 · 901539932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS CONSULTING
fr_insee
901539932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-19
fr_insee
63 AV PARMENTIER, 75011 PARIS
fr_insee
74.90B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON SONIGOdissolvedAMAURY JOSEPH NOEL HAYATactiveARTHUR LOUIS LECOEURactiveBUREAU CADENCE PRODUCTIONactiveCAROLE PELLMONTactiveCAROLINE TCHANGdissolvedCLEMENCE MARIE FLAMBERTdissolvedDANIEL ANTONIO DANIEL ANTONIO GUIZADO CARRIONdissolvedDAVID SONIGOdissolvedDOMINIQUE PEDONdissolvedEDMOND KAUFMANdissolvedESPACE CONSEIL DE GESTIONdissolvedEURL VALENTEactiveFARAH FARAH CHAABANIdissolvedGABRIEL ASHER GHRENASSIAdissolvedGVX COMPANYactiveINARIactiveINTEX DIFFUSION INTER TEXT DIFdissolvedJEANNE BALIBARactiveJEAN-ROBERT SEZNECdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
AARON HAI SonigoPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100