DOSSIERS / ASAS
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Company dossier

ASAS

FRANCE · COMPANY · INCORPORATED 2009-02-13
KYBE ID: FR-510495047 · 510495047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASAS
fr_insee
510495047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-13
fr_insee
9 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AK BATIMENTdissolvedALINA OUMdissolvedANNE-MARIE PAUTASSOactiveARTON HALITIdissolvedAUDREY ZINIdissolvedAZIZEH ARSHADIdissolvedDAN ISAAC SOUSSANdissolvedDAVOUD EKHTIARIdissolvedELLA CONSULTdissolvedHANG LIactiveHENG HENG TRANSPORTactiveJAD CONSULTINGdissolvedJEFFERSON ANTONIO FERREIRAactiveJOEL ANGELIN RASOZAdissolvedJULIE LABAREREdissolvedJZ CONSULTINGdissolvedMARIE-ANTOINETTE LECHATdissolvedMARIE-LAURE GENEVIEVE BELLENGERdissolvedMOHAMMAD MAHDI KARIMI VAGHEFdissolvedMOUAMMAL ZIADAHdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
AMJAD NOUFIDirecteur—France registry
NADA ARWANADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100