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Company dossier

AS LIFT

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903096550 · 903096550 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAS LIFT

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Registration903096550

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-09-14

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Registered address41 AV DES MARAIS, 95130 FRANCONVILLE

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Industry43.29B

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABS RENOVactive ADRIAN TARAUdissolved ALEX BATactive ALH PROdissolved ALLIANCE RENOVATION FRANCEdissolved AMG AUTOdissolved AMIdissolved ANA RENOVATIONdissolved AVP BATactive BAF EXPRESSdissolved BAI ISOLATIONactive BGNPdissolved BORactive BSB AMENAGEMENTdissolved BSB DECORATIONdissolved BUDU BTP FRANCEdissolved CATA GEST DOMactive CBP SASUdissolved CBX RENOVactive CDE BATactive

+69 more

People with significant control

2 people

Name	Role	From	Source
LAURENTIU NISTOR	Directeur général délégué	—	France registry
GHEORGHE OTET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENTIU NISTOR (officer) matches PEP Laurențiu Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100