DOSSIERS / ASL
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Company dossier

ASL

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-528131733 · 528131733 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASL
fr_insee
528131733
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-08
fr_insee
78 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTI BATactiveAERactiveANADOLU ETOILEdissolvedANDESITE FORMATIONdissolvedARD & VASdissolvedASLAM UDDINdissolvedAUBER INFO SARLactiveAZUR BATI 2010activeBATI NORDdissolvedB & FactiveB.T.P.dissolvedC.B.AactiveCEBAdissolvedC.F.GactiveCONSTRUCTION VENDOMOISEdissolvedCOUVERTURE ETANCHEITE ET BATIMENT GENERALactiveC.P BTPdissolvedCS BATIMENTdissolvedDANIEL AUTOactiveDCA SERVICEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
HALIL ASLANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100