KYBE — See who's really behind any company

Non-profit dossier

ASMI SICO

FRANCE · NON-PROFIT · INCORPORATED 1997-01-01
KYBE ID: FR-412512113 · 412512113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASMI SICO

fr_insee

Registration412512113

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1997-01-01

fr_insee

Registered address23 RUE FRANCOIS JACOB, 92500 RUEIL-MALMAISON

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARGEDISactive ASSOC DEVELOPPEMENT DES SCIENCES DU GOUTdissolved ASTRA SPORTSactive BESTFOODS FRANCE SOC INDUSTRIELLE SAactive BODY CARE FRANCE HOLDINGSdissolved COFROIDdissolved COMITE D'ENTREPRISE ASTRA CALVEactive COMITE SOCIAL ET ECONOMIQUE LABORATOIRE GLAXOSMITHKLINEactive COMPTOIR DES SURGELESdissolved DK HOLDING SASactive EMERAUDEdissolved EUROPALMAdissolved FABERGE ET CIEdissolved GLAXO WELLCOME PRODUCTIONactive GROUPE GLAXOSMITHKLINEdissolved GROUPE WINNCAREdissolved HALEON FRANCEdissolved LABORATOIRE GLAXOSMITHKLINEactive LABORATOIRES PAUCOURTdissolved LABORATOIRES ST GERMAINactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100