DOSSIERS / ASBANA
← SearchExport PDF
Company dossier

ASBANA

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-431576586 · 431576586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASBANA
fr_insee
431576586
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-12-28
fr_insee
2020-09-29
fr_insee
8 T PL HENRI D ASTIER, IMMEUBLE COACH, 94220 CHARENTON-LE-PONT
fr_insee
79.11Z
fr_insee
€486,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A.B.A.GdissolvedADS LOCATIONdissolvedAG ENTREPRISES SARLdissolvedAGISSE SECURITEactiveAPHRENA INDUSTRIEdissolvedATIKA BESSADIactiveBALANCES MARQUESdissolvedBAT CIORBAdissolvedBATIMENT TECHNIQUE SERVICESdissolvedBQR MANAGEMENTdissolvedCONSEIL ET AUDIT JURIDIQUE ET FISCALdissolvedCOULEURS DU MONDEactiveDESIGN GRAPHICdissolvedDOUME O. PLOMBERIEdissolvedDPSRdissolvedDREAMLANES SARLdissolvedDS IMMOBILIEREdissolvedEQUINOXEdissolvedEQUIP LABdissolvedFM BATIMENTdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
STEPHANE VIALMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off