DOSSIERS / ASF HOLDING
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Company dossier

ASF HOLDING

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433636511 · 433636511 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASF HOLDING
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433636511
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dissolved
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Simplified joint-stock company (SAS)
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2000-11-23
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2021-02-10
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1 CRS FERDINAND DE LESSEPS, 92500 RUEIL-MALMAISON
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€4,751,351,874
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

APCOA PARKING FRANCEdissolvedBAUME-PARTICIPATIONSdissolvedCAGNEdissolvedCARGO 2dissolvedCLIOdissolvedCOFIROUTE HOLDINGdissolvedCONCEPTION-ETUDES DE TRAVAUX IMMOBILIERSdissolvedDUMEZ-SOGEA-BORIE SAEdissolvedEOS COURSEULLES SUR MERdissolvedEOS ST BRIEUCdissolvedFINANCIERE DES VIGNESdissolvedGE 2.014dissolvedGE 4.002activeGECOMdissolvedGEPECdissolvedGESTION CONSTRUCTION SERVICESdissolvedGTM FONDATIONS ET FORAGESdissolvedGTM PARTICIPATIONSdissolvedJean Gaston Henri CARPEZAactiveMAILLE URBAINE SOUTERRAINE EXPRESS SAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LABEYRIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off