DOSSIERS / ASD CONSTRUCTION
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ASD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-492540687 · 492540687 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASD CONSTRUCTION
fr_insee
492540687
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-24
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155 RUE DE ROSNY, 93100 MONTREUIL
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43.99C
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 SYNTECHdissolved2N FINANCESdissolvedABBEVILLE DISTRIBUTIONactiveACEdissolvedADARdissolvedATELIER CAP PHOTOGRAPHIEdissolvedAUTHENTIC MAGNETactiveAVANTAGE CLUBdissolvedBAND'TRANSPORTactiveBATI SABOLIENactiveCHEZ FRANCE IMMOBILIEREdissolvedCINQ COMMUNICATIONdissolvedDAWNactiveDISTRI NEGO 2000activeEDELdissolvedENTREP TRAVAUX PUBLICS ET CONSTRUCTIONSdissolvedFABIEN THIBAUT CHERAMYdissolvedFIDELIN TRANSPORTactiveFILEASEactiveFRANCE SECURITE PROTECTION ALARMEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DOMINGOS PEREIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100