DOSSIERS / A.S.M INTERNATIONAL
← SearchExport PDF
Company dossier

A.S.M INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1993-08-17
KYBE ID: FR-392154621 · 392154621 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.S.M INTERNATIONAL
fr_insee
392154621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-08-17
fr_insee
2002-09-20
fr_insee
27 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
51.1T
fr_insee
€7,622
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.

ACOFEXdissolvedALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveAYA INVESTactiveBATIMENT MAITRISE GENERALdissolvedBRUNO MALIVOIREdissolvedC3P AUDITactiveCELINE DEGROOTEactiveCLAIRE MADELEINE MARIE GRAPPINactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedIZAR AUDITdissolvedJTN SARLdissolvedKBX AUDITdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SZEJBERG SANDRA EPOUSE BISMUTHPrésident—France registry

Risk signals

2 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

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off