DOSSIERS / AS
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Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949416622 · 949416622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS
fr_insee
949416622
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-07
fr_insee
51 RUE Sibert, 42400 Saint-Chamond
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

39 total
APCG CONSEILactiveART PLACOdissolvedASTRID COLOMBETactiveBUSINESS GATHER ADVICE - BGAdissolvedCOLOMBET-MARCUCCI-BERNARD-HAUCKdissolvedCOMITE ETABL CREUSOT LOIREactiveDIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERSdissolvedDORIAN KOPCZYNSKIdissolvedDRISS HADDADdissolvedENEKAdissolvedERIC CHRISTOPHE CLAUDE BAZUSdissolvedEwen Louis Maxence MercieractiveGB FINANCESdissolvedLCS LOCATION RALLYEdissolvedLMC GROUPEdissolvedLOC'APPARTE42dissolvedMAELINAdissolvedMAISON PILATESactiveManon Benagouneactive[ND]dissolved

+19 more

People with significant control

3 people
NameRoleFromSource
Anthony VARENNEDirecteur—France registry
Soledad Claudia Maria COLOMBETMembre du directoire—France registry
VA FORMATIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100