DOSSIERS / A.S.DEMENAGEMENT
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Company dossier

A.S.DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-441850971 · 441850971 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.S.DEMENAGEMENT
fr_insee
441850971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-13
fr_insee
8 RUE DE L'ISLY, 75008 PARIS
fr_insee
49.42Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACTION DIFFUSION EUROPEENNEactiveAMIN PRIMEURdissolvedANGdissolvedARONA TECHNOLOGIEdissolvedASS CHAMBRES AMIS CAFE COUETTEactiveAZUR EVENTactiveBRANISLAV POPOSKIdissolvedCHRISTELLE TRAOREdissolvedCHRISTIAN DE SAYVEactiveCONDIMENTS VINAIGRES POIVRES ET EPICESactiveCONSEILIBdissolvedCOURGAGE BUSINESS DE PARISactiveCTE NAT LIQUEUR DE FRANCEactiveDRAGAN JOVANOVICdissolvedEMILE GAGNOUdissolvedFABRICE BACKOUCHEactiveFEDERAT INTERNAT TOURISME CHEZ HABITANTactiveFILZdissolvedHAMIDOU MSAIDIEdissolvedHEADOOdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
AMAR IASSAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif