DOSSIERS / ASBE ENGINEERING
← SearchExport PDF
Company dossier

ASBE ENGINEERING

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497807347 · 497807347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASBE ENGINEERING
fr_insee
497807347
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-04
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
fr_insee
71.12B
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESSactiveADL 91dissolvedA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedAMD-PROBATdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASP IDFactiveASSOCIATION TAXIS ATLASactiveAZURdissolvedBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCEMAVIdissolvedCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolvedDAVINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANTONIO SIENAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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