DOSSIERS / ASII INGENIERIE ELECTRICITE
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ASII INGENIERIE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793427659 · 793427659 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASII INGENIERIE ELECTRICITE
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793427659
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dissolved
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Limited liability company (SARL)
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2013-06-04
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115 RUE ST DOMINIQUE, 75007 PARIS 7
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43.21A
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€10,000
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Companies at this address

322 total

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

2M CORPORATEactiveABAAactiveABC GESTION FINANCE ET INVESTISSEMENTactiveAB GUARDdissolvedABINITIO CONSEILactiveAB INTERNATIONALactiveA B R P EURLdissolvedACF FILMSdissolvedACHAT DISTRIBUTION NEGOCEactiveADEFIdissolvedADEXADVICEdissolvedADEXI CONSULTINGdissolvedADFINdissolvedADFINANCE SOC GENERALE DE CONSEILactiveADIDIdissolvedADOK EXPERTISES ET INGENIERIEactiveADS RENOVdissolvedAEQUE SARLdissolvedAFRIKAMARactiveAFRIQUE EUROPE DISTRIBUTIONdissolved

+302 more

Connections

6 links
Shared operator — likely the same administrator
SCI GELIShared officer / director · 7 share thisASII TRANSACShared officer / director · 7 share thisASCLEPIOS SERVICE D INGENIERIE INFORMATIQUEShared officer / director · 7 share thisGENIE INDUS CONSULTINGShared officer / director · 7 share thisASII TELECOMShared officer / director · 7 share thisASII COMMUNICATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER HASSANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100