DOSSIERS / A.S.C BATIMENT
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A.S.C BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-790147789 · 790147789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.C BATIMENT
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790147789
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-15
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6 T RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE
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43.34Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN KNOPFactiveALEX LOPES GOMESactiveAmir El RifaidissolvedARSENE KERRIdissolvedBENJAMIN DIDIER DAVID ALTARASactiveB VIRET SARLdissolvedCREACHEAP OFFICEdissolvedDACUNHA IMPORTdissolvedDENYS LEONCE CLEMENTactiveDOCTEUR FRANCINE PARROTactiveELIAOU ALAIN SETBONdissolvedFABIENNE ANDREE MORELactiveFRANCINE BELASdissolvedFRANCOISE BELLITYactiveGAEL RENE JEAN LE CARDINALactiveHENRI BESSEIGEdissolvedJEAN MICHEL SAMANIEGOactiveKARINE IMPORT EXPORTactiveLE PETIT PRINCEdissolvedMARATHON JEANSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM ASHOURPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100