DOSSIERS / ASET 2 IMPORT
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Company dossier

ASET 2 IMPORT

FRANCE · COMPANY · INCORPORATED 1998-01-15
KYBE ID: FR-415233253 · 415233253 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASET 2 IMPORT
fr_insee
415233253
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-01-15
fr_insee
87 RTE DE GRIGNY, 91130 RIS-ORANGIS
fr_insee
46.69C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AB INTERNATIONAL CONSULTANTactiveACTION COOMERC DEFISCAL INGENI FINANCIERdissolvedAGENCE GENERALE IMMOBILIERE 91activeAISNE PRODUC CARDIOLOGIQUE INTERNATIONALdissolvedALLIANCE REP CONSULTINGdissolvedALTALYS LOGISTIQUEdissolvedALTALYS PROTECTIONdissolvedALTALYS-SERVICEdissolvedAMBREactiveAMELIORER MALINdissolvedAMYSdissolvedASD TPdissolvedATLAS DECOactiveBELLE FACADEdissolvedBOSSactiveBRG BATIMENTactiveBTPdissolvedCABINET STAELENactiveC E B A TdissolvedCJRDdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif