DOSSIERS / AS GROUP FRANCE
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Company dossier

AS GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982125544 · 982125544 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS GROUP FRANCE
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982125544
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active
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Limited liability company (SARL)
fr_insee
2023-12-20
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2 BD Maurice Ravel, 95200 Sarcelles
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66.30Z
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€325,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE MERBOUHdissolvedAU VERGER PROVINCIALdissolvedB.M.KdissolvedBOUAOUNE HAKIM ET AZALA SEDDIKdissolvedCAFE BRASSERIE LE RAVELdissolvedCHEZ KAOdissolvedCLEMENT BELLAdissolvedDECO BATdissolvedEBOTHEdissolvedETABLISSEMENTS FAVENNECdissolvedEUROP'EXPRESSdissolvedFARIdissolvedFREEdissolvedGASTON SABBANdissolvedHAPPYROADactiveJEAN-MARIE GASTONdissolvedKHAMTA SENGMANYdissolvedKHEOPS RENTactiveKMDSactiveLE MANDARIN DE SARCELLESdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
AMRE HASSANPrésident—France registry
SAID OUKHOUCHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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