DOSSIERS / ASMA
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Company dossier

ASMA

FRANCE · COMPANY · INCORPORATED 2002-09-23
KYBE ID: FR-443342381 · 443342381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASMA
fr_insee
443342381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-23
fr_insee
2024-03-19
fr_insee
136 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADNdissolvedALAIN RAYMOND SERGYdissolvedALTERNATIVEactiveANAIS GILLOTactiveART-STYLINdissolvedASSOCIATION SUR LE CHEMIN DE L'ECOLEactiveASSOUMA SYLVIE KOUASSIdissolvedBECHIR JABERdissolvedBHAMORPOL DEELERTdissolvedCHRISTIANE DROUETdissolvedCISSMAELdissolvedC&J BEAUTYactiveCOLLECTIF LABO 402activeCOMPAGNIE LA ROSE DES SABLESactiveE.K / IT-GRC CONSULTINGdissolvedEL FATHdissolvedENNASRdissolvedERIC SCHMITTdissolvedEXCEL FOODdissolvedEXCEL VIANDESdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
BELGACEM MOUJIDPrésident—France registry
NACER MERHABPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off