DOSSIERS / ASA SECURITE
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ASA SECURITE

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449511757 · 449511757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA SECURITE
fr_insee
449511757
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-01
fr_insee
13 RUE JULES FERRY, 89000 AUXERRE
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AG VTC SERVICESactiveAGZ EXPRESSactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveAUTOOCCASIONS.FRdissolvedBH TRANSERVICESactiveBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveESTIAdissolvedEVELYNE SIDORENKOdissolvedFLORIAN DENIS CHRISTOPHER SAUNIERactiveFOOTBALL CLUB CHTACKactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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