DOSSIERS / ASI
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Company dossier

ASI

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-527842389 · 527842389 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASI
fr_insee
527842389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-21
fr_insee
2011-02-09
fr_insee
109 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.B.C. COUVERTUREdissolvedAC COUVRETANCHEdissolvedADNEN NEFZIdissolvedAY YILDIZdissolvedBILGEN KACANdissolvedCOMPAGNIE DE CONDITONNEMENT ET DE MANUTENTION DE MEUBLESdissolvedCONSTRUCTION DU SUDdissolvedDANINOdissolvedECO BATdissolvedENTREPRISE URBAINE SUDdissolvedERIC JEAN PAUL GARCHEYdissolvedFREJULENdissolvedHELMI MOSBAHdissolvedMZdissolved[ND]dissolved[ND]dissolvedPATRICIA NOELLE JANUSZdissolvedPEPS 06dissolvedSARL D EXPLOITATION PONT ROUXdissolvedSOCIETE EURO GESTION CONSTRUCTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ITAB SGATNIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off