DOSSIERS / A S I
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Company dossier

A S I

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349935627 · 349935627 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
A S I
fr_insee
349935627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-01
fr_insee
1989-04-24
fr_insee
1 RUE JEAN JAURES, 93470 COUBRON
fr_insee
77.14
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED HAMMOUDIdissolvedANTOINE JULIEN MICHAUDdissolvedARMONIE FENETREdissolvedAURVIEdissolvedBRYAN KENZO RABISCHUNGdissolvedCHANTAL THIERSdissolvedCHRISTOPHE LOUIS PIERRE MARIOTactiveCLAUDINE BOUGETdissolvedCP HAIRdissolvedDANARTIS CONSTRUCTIONactiveELIE BIDJECKdissolvedEMITAdissolvedENTREPRISE CALZAdissolvedFLOMAT CONSULTINGactiveGCS CONSULTINGdissolvedGERARD THOMASdissolvedIMED OUERTANIdissolvedJCDBdissolvedJEAN CLAUDE FRANKdissolvedJEAN PIERRE COLTIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off