DOSSIERS / AS CARS
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Company dossier

AS CARS

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939613568 · 939613568 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS CARS
fr_insee
939613568
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-17
fr_insee
293 BD Saint-Denis, 293-295, 92400 Courbevoie
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

12-14 BEFFROYdissolvedABBAYE SARL ENTRETIEN DECORATIONdissolvedAD PILOTdissolvedAGENCE PROTECTION SECURITE ET INTERVENTIONdissolvedALLIAGOdissolvedALPHA TRADING COMPANYactiveAMEXIUMdissolvedAMIdissolvedANJALI MVPdissolvedAPARDIS2457dissolvedAR CONSEILdissolvedARWAdissolvedBERYTUSdissolvedB G R EQUIPEMENTdissolvedBUSINEES INTELLIGENT TO SOFTdissolvedBYBLOS CATERINGdissolvedCABINET CAPEdissolvedCARLOS BAT ISOLATIONdissolvedCATEMISdissolvedCENTRE DE FORMATION NATIONALE FRANCAISEdissolved

+105 more

People with significant control

1 people
NameRoleFromSource
Abdoulaye SIDIBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100