DOSSIERS / ASIA LOGISTIQUE
← SearchExport PDF
Company dossier

ASIA LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790694996 · 790694996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASIA LOGISTIQUE
fr_insee
790694996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-25
fr_insee
2024-10-31
fr_insee
413 RUE PHILIPPE HERON, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
46.18Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

360 PILIERSactiveAGENCE CALADOISE DE PROPRETEdissolvedAIDPE CALADEdissolvedAIKOMdissolvedALEX LUSS STUDIOdissolvedANA RENOVATIONSactiveA.R.B. PERFORMANCE ENERGETIQUEactiveAROMA - ONEdissolvedATYPIQUEactiveBEAUJOLAIS RENOVATION SERVICESactiveBLOOM'UPdissolvedBLT CONCEPTdissolvedCALADE HABITAT & TRAVAUXdissolvedCALADIAGdissolvedCALAD'STORES SERVICESdissolvedCAP COLISGOdissolvedCAROLINE FRANCE GIRAUDdissolvedCARRE-INGEactiveCBPCdissolvedCENTRE DE SANTE DENTAIRE VILLEFRANCHE SUR SAONEactive

+122 more

People with significant control

2 people
NameRoleFromSource
DENIS JOSEPH ANDRE FLORINAdministrateur—France registry
DENIS JOSEPH ANDRE FLORINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off