DOSSIERS / A.S.I.E
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Non-profit dossier

A.S.I.E

FRANCE · NON-PROFIT · INCORPORATED 2007-03-15
KYBE ID: FR-498803931 · 498803931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.S.I.E
fr_insee
498803931
fr_insee
active
fr_insee
Registered association
fr_insee
2007-03-15
fr_insee
73 RUE CURIAL, 75019 PARIS
fr_insee
93.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDEL JEAN FRANCOISdissolvedABDELMALECK AIT MAHREZactiveALI AHMEDdissolvedALI BEN SADOK MABROUKdissolvedALI MABROUKdissolvedAREZKI OUBERREZdissolvedASS FED NAT ANCIENS COMBATTANTS XIXEMEactiveAUX TROIS COLOMBESactiveBAFdissolvedBAO HUA FRANCE ENTREP INTERNATdissolvedBENT BRAHIM BAROUNI HASNAdissolvedCERTHA GHISLAINE SAMARdissolvedDAVID DAHANdissolvedDELPHINE MARIE-CLAUD NIQUINdissolvedEGRI ET COMPAGNIEdissolvedEL HADJE MAMADOU DABOdissolvedEMMANUEL GOUPYactiveFARID DIABactiveGUY SAMSONdissolvedINFORMATIQUE SERVICE ET ASSISTANCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100