DOSSIERS / AS CONSULTING & TRANSACTIONS
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Company dossier

AS CONSULTING & TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908219538 · 908219538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS CONSULTING & TRANSACTIONS
fr_insee
908219538
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2021-12-14
fr_insee
18 AV MARECHAL DE SAXE, 69006 LYON
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
BENJAMIN CANZANOdissolvedBIG UPactiveBRAVIMMOdissolvedCLEMENT FRANKLIN CHRISTOPHE CANZANOdissolvedDENISE BALANCHEdissolvedDESAXE 2019activeDUVINOdissolvedEVELYNE NALIATOdissolvedEYMERIC M FRANCOIS MOLINactiveFORTEM AVOCATSdissolvedGERARD LESPINASSEdissolvedJD IMMOactiveJD INVESTSactiveJEAN BAPTISTE LE JARIEL DES CHATELETSactiveJOCELYNE FERNANDE DESBROSSEdissolvedJULIE CHAMINADEdissolvedLALLEMENT & ASSOCIESdissolvedLUCAS CHARRIERdissolvedMARIE AGNES PIESSATactiveMARIE CROZIERactive

+22 more

People with significant control

1 people
NameRoleFromSource
Jean-Jacques BONNEFONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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