DOSSIERS / ASTIM DISTRIBUTION
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ASTIM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2007-09-17
KYBE ID: FR-499919637 · 499919637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASTIM DISTRIBUTION
fr_insee
499919637
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-09-17
fr_insee
7 RUE VIDAL DE LA BLACHE, 75020 PARIS
fr_insee
46.39B
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolvedALINE ANISSA RACHEDIactiveAMICALE DE FRANCEactiveANDRE FERREIRA MONTEIROdissolvedAUGUSTIN NSEPANOdissolvedBOUBACAR TOUREdissolvedCLET MARCELLIN ELLONGdissolvedDALAL AMORIdissolvedDIDINA KAMULETAactiveDMS SERVICESactiveFATOUMATA KONEdissolvedFODE DIAKHITEdissolvedHAMZA BEN ARBIAdissolvedISABELLE VANWAMBEKEdissolvedJEAN MARC BAGNIMOdissolvedJEANNINE VAN GOCHactiveKELIAdissolvedLA REUNION - TERRE DU MONDE ET DES CULTURESactiveMAISSA BOUKHRISactiveMAMADOU DIAKHITEactive

+31 more

People with significant control

1 people
NameRoleFromSource
ASLAM TIMOLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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