DOSSIERS / ASEL
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Company dossier

ASEL

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518314471 · 518314471 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ASEL
fr_insee
518314471
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-25
fr_insee
14 B RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABS BATIMENTSdissolvedALSACE FLUIDES SERVICESdissolvedAM CONSTRUCTIONdissolvedAUTORITETdissolvedAVENIR BATIMENTSdissolvedAZUR ESTdissolvedBCEdissolvedBURAK SAHINdissolvedCASA FLAMactiveC.I. CARRELAGE DE L'ESTdissolvedCLEAN PHONEdissolvedCSA CONSTRUCTIONactiveDEBORDE PAR LA PAPERASSEdissolvedDESTOCKEUR67dissolvedEMKAactiveGALERIAactiveGLASS MANdissolvedGROUPE MEYdissolvedIS PLATRERIEdissolvedK2Z CONSTRUCTIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MUZAFFER HAYTAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif