DOSSIERS / ASKEA SIM
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Partnership dossier

ASKEA SIM

FRANCE · PARTNERSHIP · INCORPORATED 1995-01-31
KYBE ID: FR-399676337 · 399676337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASKEA SIM
fr_insee
399676337
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-01-31
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
74.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolvedF.C SECURITEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ICM SADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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