DOSSIERS / ASRAND APRES SINISTRES HAUTS-DE-FRANCE
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Company dossier

ASRAND APRES SINISTRES HAUTS-DE-FRANCE

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788422848 · 788422848 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASRAND APRES SINISTRES HAUTS-DE-FRANCE
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788422848
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dissolved
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Limited liability company (SARL)
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2012-10-01
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4120 RTE DE TOURNAI, 59500 DOUAI
fr_insee
81.22Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D SYSTEMESdissolvedACTA FORMAdissolvedACT CONSEILdissolvedA.M.P RESTORdissolvedAMS CARROSSERIEactiveAP CONSTRUCTIONdissolvedART-DECOMdissolvedASRAND GROUPEdissolvedASRAND RENOVATION HAUTS DE FRANCEactiveASSELIN - MIGANIdissolvedASSIST JURIDIQUEdissolvedAU FIL DE L'EAUdissolvedAUTOCARS DOUAISIENSactiveCA2MdissolvedCHABANE HADJ KADDOURdissolvedCONCEPT ALUMINIUM BOIS MENUISERIE SERRURdissolvedCRAI INDUSTRIEdissolvedCREATION REALISATION MAQUETTEdissolvedD.C.F.dissolvedFRAISMARAIS CARROSSERIEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BENOIT SERGENTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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