DOSSIERS / ASNIERES SCOOT
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ASNIERES SCOOT

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798973715 · 798973715 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASNIERES SCOOT
fr_insee
798973715
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-05
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AB INTERNATIONALdissolvedACES INTERNATIONALdissolvedACTIVE SOLVERdissolvedAFROVIBEdissolvedAISSATOU NDIAYEdissolvedALBAN BASTARD-ROSSETactiveALERTE CONTROLE & SECURITEdissolvedALLIANCE SERVICE SECURITYactiveALLO JULIEN SERVICESdissolvedALPdissolvedALTAactiveAMR BTPdissolvedANJOER MULTISERVICESdissolvedAPHAIA INTERNATIONALdissolvedARCHIKASTdissolvedARPEN MEDIAS & EVENTSdissolvedARTINOV COUVERTUREactiveASCORdissolvedASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA DIASPORA CENTRAFRICAINEactive

+183 more

People with significant control

2 people
NameRoleFromSource
HUBERT JULIEN GILLES Dantan MerlinDirecteur général délégué—France registry
MANUEL Da NavePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif