DOSSIERS / SARL ASMA
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Company dossier

SARL ASMA

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-752653071 · 752653071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL ASMA
fr_insee
752653071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-11
fr_insee
24 PL LE MORILLON, 93100 MONTREUIL
fr_insee
10.71C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOULANGERIE HASNAOUIdissolvedEl Hadj KARAMOKOdissolvedFARID HADJALdissolvedFIRASSactiveHAMADY DIALLOdissolvedHAMZA EL YAZALEdissolvedHENRI CHIRONdissolvedHENRI PEDUMONS-KUMMELdissolvedHERVE MARCEL BOUCHEZdissolvedJEAN-CLAUDE YVES CORMIERdissolvedJEAN-MARC BROCHETONactiveKILL BILLdissolvedLILIANE BELHADJdissolvedMARYSE HENRIONdissolvedMAURICE RAIMBAULTdissolvedMICHEL ANDRE CARDINALdissolvedNABIL MADANIdissolvedPLACE SNACKactiveSARL AZEEdissolvedSimbala Doucoureactive

+3 more

People with significant control

2 people
NameRoleFromSource
JAMEL ARDHAOUIPrésident—France registry
MOUNIR MLAIEHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100