DOSSIERS / ASOP
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Company dossier

ASOP

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903662666 · 903662666 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ASOP
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903662666
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active
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Simplified joint-stock company (SAS)
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2021-09-29
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29 RUE Tronchet, 75008 Paris
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68.32A
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
JDB CONSEILShared officer / director · 11 share thisHDBShared officer / director · 11 share thisB17Shared officer / director · 11 share thisHAUSSMANN EXPERTISES & DIAGNOSTICS IMMOBILIERSShared officer / director · 11 share thisFORM & DIAGShared officer / director · 11 share thisSCI CHARMILLESShared officer / director · 11 share thisADOUMAShared officer / director · 11 share thisCAHOUETTESShared officer / director · 11 share thisSCI LA CELLEShared officer / director · 11 share thisSCI ACDB LAMARTINEShared officer / director · 11 share thisSYGRIEShared officer / director · 12 share thisBEN SQUAREShared officer / director · 12 share thisMY CORNERSTONEShared officer / director · 12 share thisBEN&HAMSShared officer / director · 12 share this1 LEMShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-903662666/network.

People with significant control

2 people
NameRoleFromSource
DAN BenchemhounDirecteur général délégué—France registry
YANN BenhamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 986 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100