DOSSIERS / ASAP-ARCHITECTE
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Company dossier

ASAP-ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904534047 · 904534047 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASAP-ARCHITECTE
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904534047
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active
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Limited liability company (SARL)
fr_insee
2021-10-25
fr_insee
6 ALL MAILLASSON, 92100 BOULOGNE-BILLANCOURT
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71.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKILA DEVELOPPEMENTactiveCHRISTINE MARGUERITE LEVYactiveDIAGONALEITdissolvedDP PATRIMOINE D'ANDAINEactiveEMILE ROLLEYactiveFABIEN DIDIER DENISdissolvedF.DE CHASSEYdissolvedFLORIAN VELCKERdissolvedFRANCOIS JACQUES DE BURETEL DE CHASSEYdissolvedG.I.R.P.CactiveGROUPE IMPRESSION ROUGE PAPIER COMLANDIdissolvedMANUEL OLIVEIRAactiveMAY DORIA BOUMENDJELactive[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS JEREMIE ZYSERMANNactiveOLIVIER PAUL LOUIS CALONactivePATRICIA VERMANDactive

+12 more

People with significant control

1 people
NameRoleFromSource
FABIEN DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100