DOSSIERS / 2 ASF INFORMATIQUE
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2 ASF INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2001-01-24
KYBE ID: FR-434293213 · 434293213 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 ASF INFORMATIQUE
fr_insee
434293213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-24
fr_insee
2023-10-06
fr_insee
17 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_insee
46.51Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2 A.O.M.active3 X 7 ENTREPRISES DE PEINTURE ET NETTOYAGEdissolvedA2RPRO BTPdissolvedACTIVA SERVICESdissolvedADP SYSTEMdissolvedAFS CONSTRUCTIONactiveAGHA BATIMENTdissolvedAIMEN ZROUDactiveAKI TEXdissolvedALAIN JOMAAdissolvedALTONSOFT CORPORATIONdissolvedAL YAQUINdissolvedASAP TRAVELdissolvedASCOMdissolvedASPdissolvedA T MdissolvedAZRAdissolvedBAT-HDdissolvedBATI 89activeBATI CONSTRUCTIONactive

+125 more

People with significant control

1 people
NameRoleFromSource
ALAIN CHOUARBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-18

Risk journey — why 24?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off