DOSSIERS / A.S.I.
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A.S.I.

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401689831 · 401689831 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
A.S.I.
fr_insee
401689831
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-27
fr_insee
1998-03-19
fr_insee
11 B RUE DE MOSCOU, 75008 PARIS 8
fr_insee
52.7C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

20 CENT TEAMdissolved21 INTERNATIONALdissolvedADVICIUM ASdissolvedAGENCEMENT GENERAL INSTALLAT BATIMENTdissolvedALLIANCES & STRATEGIESactiveALLI ESTdissolvedALPHA EXPOactiveAP CONSULTINGdissolvedARMA BTPdissolvedARNO CUIRdissolvedART'TEAMdissolvedASSISTANCE MANAGEMENT BUSINESSactiveATOLL SERVICESdissolvedATRAITSdissolvedAVIATION SERVICES EUROPEdissolvedAZCOM 2000dissolvedBATINETdissolvedBEL FRANKLIN INVESTISSEMENTactiveBG FACADESactiveCAD'INFORMATIQUEactive

+77 more

People with significant control

0 people
NameRoleFromSource

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 97 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