DOSSIERS / CABINET A.S.C.I SERVICES
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Company dossier

CABINET A.S.C.I SERVICES

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478458805 · 478458805 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET A.S.C.I SERVICES
fr_insee
478458805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-01
fr_insee
57 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
fr_insee
74.8F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ADILactiveAF TELECOMdissolvedALLIANCE CONSULTING SECURITY INTERVENTIOactiveANTONIO JOAQUIM MARTINS GANITOdissolvedATAM AKOMLOdissolvedBADRactiveBAT 95 ISOLAactiveBAT COLactiveBAT DESIGN RENOVATIONactiveBATI CLIMdissolvedBATISSEURS PARISIENSdissolvedBM BATactiveCAG SARLactiveCARS CHEAPactiveCDA DECORdissolvedCODISMAactiveCOMPAGNIE NATIONAL DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEactiveCONSTRUCTIONS EMHdissolvedCROQ PIZZAdissolvedDBHactive

+98 more

People with significant control

1 people
NameRoleFromSource
MARIE-LINE ALONSOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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