DOSSIERS / ASI
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Company dossier

ASI

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-389887399 · 389887399 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASI
fr_insee
389887399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-18
fr_insee
2 RUE Lord Byron, 75008 Paris
fr_insee
82.11Z
fr_insee
€60,915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

377 total

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

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactiveASSOCIATION DE GESTION ET D'INFORMATIONS DES RISQUES ASSURANCES DU LOGEMENT SOCIALactive

+357 more

People with significant control

2 people
NameRoleFromSource
ALAIN SAUVAGEPrésident—France registry
CECILE SAUVAGEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100