DOSSIERS / ASILI
← SearchExport PDF
Company dossier

ASILI

FRANCE · COMPANY · INCORPORATED 1997-09-16
KYBE ID: FR-413727066 · 413727066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASILI
fr_insee
413727066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-16
fr_insee
66 ALL ETIENNE DOLET, 93190 LIVRY-GARGAN
fr_insee
14.13Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADAMdissolvedAILOVdissolvedALEKSANDRA DIFFUSIONactiveAMFactiveANKactiveASATOdissolvedBANNEactiveBATI MULTI SERVICESdissolvedB.E.D.dissolvedBNSdissolvedBRANKA PAVLICdissolvedB.R.EactiveBTD PEINTUREdissolvedCARMEdissolvedCENTRAL ACHAT HOTELLERIEactiveCERactiveCOMPTOIR EUROPEEN IMPORT EXPORTactiveCONSTRUCTION BATIMENT GENERALEdissolvedCREATION MODE ET ARTELdissolvedCREATION PETITE FLEURSactive

+70 more

People with significant control

1 people
NameRoleFromSource
BRANKO PERICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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