DOSSIERS / AS HOLDING
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Company dossier

AS HOLDING

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910409523 · 910409523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS HOLDING
fr_insee
910409523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-16
fr_insee
202 BD VOLTAIRE, 75011 PARIS
fr_insee
70.10Z
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€2,676,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ana andrade alvesactiveARNAUD MOISE LEON OLIVIER FARHIdissolvedASTRID MARIE AGNES CHAZAUXdissolvedBOUCHE A BOUCHEdissolvedCELINE HELENE WILLMOREdissolvedDOMINIQUE ANSALMIactiveERIC HASSANdissolvedEVGENIA AIKATERINI KOUTSOMARKOUactiveFLORENCE SIMONE MICHELE HENRYactiveHOLDING ABdissolvedLA FABRI KdissolvedLE CHAUDRON VERTdissolvedLES MASCAREIGNESdissolvedLucie CaranjotactiveMELANIE DESANGLESdissolvedMICHEL LABITTEdissolved[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
ANTHONY SfezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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