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Company dossier

ASI SECURITE

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794157024 · 794157024 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameASI SECURITE

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Registration794157024

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-11

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Registered address139 RUE JOE DASSIN, Parc 2000, 34080 MONTPELLIER

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Industry80.10Z

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Employees20

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Share capital€85,000

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Companies at this address

24 total

2 H.Bdissolved AI TECHdissolved ARMA IMMOdissolved ASIYA BATdissolved HERAULT CONSEILdissolved HIND CONSTRUCTIONdissolved J Wdissolved LA PIEUVRE DU SUDdissolved LES ETANCHEURS DU SUDdissolved L.F.M.dissolved [ND]dissolved [ND]dissolved NOVA BATdissolved PATRICK GUIMBERTEAUdissolved POPOVdissolved PYRAMIDE 3000 SARLactive SARL B E R Tdissolved SARL DEMEURES ARTISANALESdissolved S M Pdissolved SMP 34dissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

AUTO ECOLE DES FACULTESShared officer / director · 5 share this TOTAL SECURITEShared officer / director · 5 share this ASI 2MOShared officer / director · 5 share this SAFAShared officer / director · 5 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

Name	Role	From	Source
YOUSSEF ALOUARIT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL SECURITE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100