DOSSIERS / ASFAND
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Company dossier

ASFAND

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-393567300 · 393567300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASFAND
fr_insee
393567300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-03
fr_insee
8 GAL GAL MONTMARTRE, 75002 PARIS 2
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

ADABdissolvedADISPINdissolvedAF PARIS NORDdissolvedALEXdissolvedAPARdissolvedAPPLICATION EQUIPEMENT INDUSTRIELdissolvedARBOISdissolvedARCHIBUILD CONSTRUCTIONdissolvedASdissolvedBAHARdissolvedBATI 2000dissolvedBATI FRANCEdissolvedBATI GELdissolvedBATI RENOVdissolvedBAYVOTdissolvedBELdissolvedBEMELdissolvedBLEU CIELdissolvedBRAZIER EUROPEdissolvedCALIN'OR CABOCHARdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100