DOSSIERS / A.S.A.
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Company dossier

A.S.A.

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510850159 · 510850159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.A.
fr_insee
510850159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-04
fr_insee
126 RUE D'ALESIA, CX 75685, 75014 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

1+1=3dissolved2 P.N.L.Cactive3E SENSdissolved3VSdissolvedABOLLMUSICdissolvedADALONdissolvedADARDOUR VTCdissolvedADVICE MARKETING BUSINESSactiveAERODRONIC SERVICES ET FORMATIONSactiveAGAPEL TAXISdissolvedA.G BATdissolvedAIRFLEET SOLUTIONactiveAJMactiveALBE FILMSdissolvedALCIUSdissolvedALGONQUINREDAdissolvedALLIANCE PARTNERS ASSURANCESdissolvedALL MY COMdissolvedALMINICOdissolvedALTACOdissolved

+217 more

People with significant control

1 people
NameRoleFromSource
MAGDY ASARPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100