DOSSIERS / AS PARTNERS
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Company dossier

AS PARTNERS

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-943052399 · 943052399 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AS PARTNERS
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943052399
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active
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Simplified joint-stock company (SAS)
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2025-04-17
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16 Rue Cuvier, 69006 LYON 6E ARRONDISSEMENT
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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

140 total

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

AB CONSEILactiveALARISactiveANCILIA TECHNOLOGIESactiveAntoine PIERRE JEAN LangeronactiveANV CONSEILactiveARTISAN DU CODEactiveASSIA TOUNSIdissolvedAXEL CACCIAGUERRAdissolvedBIWIBIWI TELECOMdissolvedBNB LYON IMMOBILIERactiveBOXSYdissolvedCADIER LaurentactiveCALADELdissolvedCERTYNEXT ENERGYactiveCHADIA IHSSANdissolvedCHANTIER-PROdissolvedCharlène SanielactiveDATASHIELD RISK CONSULTINGactiveDB HOLISTIC HEALTHactiveDISTRIBUTION LOGISTIQUE TRANSPORT FRANCEactive

+120 more

People with significant control

1 people
NameRoleFromSource
Thi Anh Thuy TRANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TN PARTNERS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100