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Company dossier

ASD CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-11-04
KYBE ID: FR-537638991 · 537638991 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameASD CONSTRUCTION

fr_insee

Registration537638991

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-11-04

fr_insee

Registered address10 RUE DES CORDES, 14000 CAEN

fr_insee

Industry41.20A

fr_insee

Share capital€10,000

fr_insee

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.

ASD CONSTRUCTIONfr_insee · 492540687 · dissolved ASD CONSTRUCTIONfr_insee · 829225275 · dissolved ASD CONSTRUCTIONfr_insee · 832559389 · dissolved

Companies at this address

22 total

AMAURY JEAN BRUNO MARIE D'ANSELMEdissolved ARNAUD ALEXANDRE AMAURY MARIE D'ANSELMEdissolved ASD 46 RUE SAINT-OUENdissolved ASD BLOTdissolved ASD FONCIERdissolved ASD FONCIERE NORMANDIEdissolved ASD GAMBETTAactive ASD INVESTdissolved ASD KOENIGactive ASD LENGANNERIEdissolved ASD PARTICIPATIONSactive ASD VIOLETTEdissolved ASD ZAK FALAISEdissolved BELLEFONDSdissolved HERVE JEAN EMILE LEFEBVREdissolved LA DEFENSE PASSIVEdissolved MICHEL SERVETdissolved OLIVIER SIMON ANTOINE DUBUCdissolved SCCV LE PONANTdissolved SCI COLLEVILLEdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
SOPHIE CAROLINE MARIE DE MARIN DES BOUILLERES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100