DOSSIERS / A.S.A. CONSULTING
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Company dossier

A.S.A. CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-495178873 · 495178873 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A.S.A. CONSULTING
fr_insee
495178873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-02
fr_insee
2018-05-28
fr_insee
43 RUE DE LIEGE, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIRE ANCIENT BATHS PARISdissolvedBOSS & C SASdissolvedCABINET BLONDELdissolvedCABINETS MONCEAUdissolvedCALIMIANdissolvedCHRISTANE PRODUCTIONSdissolvedCM 2AdissolvedC M ASSOCIESdissolvedCM ASSOCIESdissolvedCM RHdissolvedDIRECT SELLING FRANCHISE MASTER HOLDING FRANCEdissolvedEGAIN FRANCEdissolvedEURO-BATdissolvedEUROP ELECTRICITEdissolvedFINANCIERE PARIS RHONEdissolvedFRANCFRANC FRANCEdissolvedFRANCHAUCHATdissolvedFRANPHALSBOURGdissolvedG.P.A.PARISdissolvedHAKUHODO FRANCE SASdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LOUISAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELAYAN CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off