DOSSIERS / ASMIR
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Company dossier

ASMIR

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504144023 · 504144023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASMIR
fr_insee
504144023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-13
fr_insee
80 RUE DE PARIS, 93260 LES LILAS
fr_insee
47.81Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGCE FR DISTRIBUTION AFD-ALLOSHOPPINGactiveAK TRANSPORTdissolvedALHAN DIAMANTEactiveARMONIE FAUCHERYdissolvedAZIZ KHORCHIDdissolvedBENJAMIN JOLIVOTactiveDRISS DJENNADdissolvedFELICIEN PHEMIUSdissolvedGERLING BOUTIQUE SARLactiveIDRISSA SOUMAREactiveISABELLE TOZY CHAMBONdissolvedIT PERFORMANCEdissolvedJOAL AVENIRdissolvedJOANNA NOUCHA JAICHdissolvedJOHANNE HADJICANTAKISactiveLAILA MICHARAdissolvedLIBERCOMactiveMARINA RAQUEL BARDINIdissolvedMARVIN JHOVANNY GUSTAVEdissolvedMelina Challakhactive

+15 more

People with significant control

1 people
NameRoleFromSource
NASR EL HAFNAWYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100