DOSSIERS / ASEI
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Company dossier

ASEI

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-411669484 · 411669484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASEI
fr_insee
411669484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-23
fr_insee
2007-08-03
fr_insee
273 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_insee
74.8F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AALTERactiveABAXdissolvedACTIF SECURITE PRIVEEactiveAGENCE DE MILLYdissolvedANGEL'S CYNOGUARDdissolvedASSURANCES EPARGNE ET PREVOYANCE (AEP)dissolvedAUTO PRESTIGEdissolvedAVI TRANSPORTSdissolvedAZ ELECTRICITEdissolvedBARCAROLLESdissolvedBAT'RENOVdissolvedCBGO BATdissolvedCHRISTIAN AUTREAUXdissolvedCORINNE LUCIENNE CLAUDE GINdissolvedDJEMEN BENAMARdissolvedECOFERMactiveEDITION DES ASSOCIATIONSactiveEFOBURdissolvedELIZABETH PIERRETTE FOURNIERdissolvedEROL DELIKAYAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off