KYBE — See who's really behind any company

Company dossier

ASEF

FRANCE · COMPANY · INCORPORATED 1998-10-23
KYBE ID: FR-420599086 · 420599086 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Financials Insolvency Sources

Key facts

dissolved

Legal nameASEF

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Registration420599086

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-10-23

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Dissolved2022-07-18

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Registered address128 CHE CROIX REMPART, 42120 COMMELLE-VERNAY

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Industry70.22Z

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Share capital€15,200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASEFfr_insee · 380905810 · active ASEFfr_insee · 443711023 · dissolved ASEFfr_insee · 490064094 · dissolved ASEFfr_insee · 503513194 · dissolved ASEFfr_insee · 832956429 · dissolved

Connections

1 link

Shared operator — likely the same administrator

JP QUEY CONSULTANTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE RENE RAYMOND QUEY	Administrateur	—	France registry
⚠ PIERRE ANDRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2021	—	€-20,546	€255	—
2020	—	€-2,503	€36,924	—
2019	—	€405	€38,064	—
2018	—	€-3,654	€37,813	—
2016	—	€1,073	€40,673	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2022-07-18Dissolved / struck off