DOSSIERS / ASC EVENT
← SearchExport PDF
Company dossier

ASC EVENT

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512805649 · 512805649 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASC EVENT
fr_insee
512805649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-04
fr_insee
24 RUE DE LA VOIE DES BANS, 95100 ARGENTEUIL
fr_insee
46.43Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABEdissolvedALCOMdissolvedAQUILA TRAN'SOUMMAMdissolvedAS ECHAFAUDAGESdissolvedA T D ECOdissolvedATHIS GARDE SECURITE PRIVEEdissolvedAUTO 95dissolvedAZUR PROTECTIONdissolvedBATIMENT ILE DE FRANCEdissolvedBOGDAN-DAVID CIURARdissolvedBOUCHERIE DES MARCHESdissolvedBOUCHERIE INESdissolvedBSAM SECURITEdissolvedCBT TRANSPORTdissolvedCLASSICOdissolvedDADAGLASSdissolvedDECORATION RENOVATION ASCENSEURdissolvedDYMA PRODUCTIONdissolvedEASY PROSPECTdissolvedEBT CONSTRUCTIONSdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ADAMO NELSON GREGORIO GILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif