DOSSIERS / A5P 4
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Company dossier

A5P 4

FRANCE · COMPANY · INCORPORATED 2025-03-28
KYBE ID: FR-942368689 · 942368689 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A5P 4
fr_insee
942368689
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-28
fr_insee
58 RUE de Monceau, 75008 Paris 8e Arrondissement
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

0X1A2active11BISdissolved1618 TECHNOLOGIESactive269 FORMATIONdissolved2PARTNERSdissolved2PARTNERS F1active2PARTNERS T0active4AY LOJISTIKactive95PROJECTSdissolvedAAS SECURITEactiveAB AUTO 28activeAbdelkrim BenzouaouaactiveABSALON AGENCYdissolvedACCESS FINANCEactiveACCOMPLISHMENT & PERFORMANCEdissolvedA.C. CONSEILSdissolvedACCSOL INFORMATIQUEactiveAC INVESTactiveACOUSTIC WAVEactiveACTIV CONFIANCEdissolved

+693 more

People with significant control

3 people
NameRoleFromSource
A5PMembre du directoire—France registry
CHAPIJUMembre du directoire—France registry
Jérôme Charles Camille AndréPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100