DOSSIERS / ASIP
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Company dossier

ASIP

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494578339 · 494578339 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASIP
fr_insee
494578339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-12
fr_insee
VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANABELA TAVARESdissolvedANTILLES SECURISATION MATERIELactiveAURELOCdissolvedAUREMA GESTIONdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 118dissolvedCAP NORD 119dissolvedCAP NORD 120activeCAP NORD 123dissolved

+119 more

People with significant control

1 people
NameRoleFromSource
ANDRE LAGRILLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dépôt de l'état des créances