DOSSIERS / AS CONSEIL
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Company dossier

AS CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913558110 · 913558110 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS CONSEIL
fr_insee
913558110
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-05-16
fr_insee
12 AV DU 8 MAI 1945, 95200 SARCELLES
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77.39Z
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AAB TAXIdissolvedADSdissolvedAGENCYSdissolvedAGNES ALLOULdissolvedALLAGUIdissolvedALLO TAXI TONYdissolvedAVIDORdissolvedAVIGAIL ZERRADdissolvedBATI N-SOFTdissolvedBATIVOLTactiveBH EXPERTISEdissolvedBM CONSTRUCTIONdissolvedBROTHER'N COMactiveB.Y.A.activeCAFIE CONSEIL & FINANCEdissolvedCELVIE SERVICESdissolvedChristel Vanessa JosephdissolvedCIMPAA COND IN MOD PER AP AUTOdissolvedCONVERGENCE SYSTEMSdissolvedDANAEdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
GUY FRED AZOULAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100