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Company dossier

ASKAN

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-530035542 · 530035542 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameASKAN

fr_insee

Registration530035542

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-10-03

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Registered address38 RUE DUNOIS, 75013 PARIS

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Industry70.22Z

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Employees1

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Share capital€20,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASKANfr_insee · 393129820 · active ASKANfr_insee · 510280191 · active ASKANfr_insee · 837914522 · dissolved

Companies at this address

865 total

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

2B RENOVATIONdissolved 2 CERBATactive 2I MEDIAactive 2K RENOVATIONdissolved 2 ROO A 2active A 2 R..dissolved A.A.I.Sactive ABBAdissolved ABD CONSULTANTSdissolved ABDELKADER BOUHADJARdissolved ABDELMADJID AIT-YALAdissolved ABDENOUR ZIANIdissolved ABDERRAHMANE BENOUDAdissolved ABECEdissolved ABELINA FILMS PRODUCTIONdissolved ABMFdissolved ABSOLUMactive A.B ULYS BATIMENTdissolved ACADEMIE MUSICALE DE L EST PARISIENactive ACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

1 people

Name	Role	From	Source
⚠ MOUSSA Camara	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOUSSA Camara (officer) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score38/100