DOSSIERS / AS
← SearchExport PDF
Company dossier

AS

FRANCE · COMPANY · INCORPORATED 2025-11-28
KYBE ID: FR-994420131 · 994420131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS
fr_insee
994420131
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-28
fr_insee
4 RUE Ernest Prévost, 93300 Aubervilliers
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

80 total

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

ALCI SARLdissolvedALICE DEONdissolvedALI DIHMANEdissolvedAli OURAGHIactiveALWAFAdissolvedANNA MARCHEdissolvedAREZKI ATMANEdissolvedBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolvedCORALIE SIMONdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
Arezki SAÏMMembre du directoire—France registry
LBSMMembre du directoire—France registry
SO SG HOLDINGMembre du directoire—France registry
Sonia GHRIBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100