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Company dossier

ASI

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-799700380 · 799700380 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameASI

fr_insee

Registration799700380

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-16

fr_insee

Registered address22 RUE FRANKLIN, 93500 PANTIN

fr_insee

Industry47.71Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

ABL SER-ELECdissolved ACCESS HABITATdissolved ACHILLEdissolved ACMdissolved ADAM BATdissolved AGORAdissolved A.Kdissolved ALFA CONSTRUCTIONdissolved ALIZE FACADESdissolved AMINATA SAOUdissolved AMSTERDAMdissolved A.Ndissolved ANGIANGdissolved ANI COUTUREdissolved A. PLUSdissolved ARA CONSTRUCTIONactive ARDAdissolved ARDAdissolved A. S. DISTRIBUTIONdissolved ATLANTISdissolved

+241 more

People with significant control

1 people

Name	Role	From	Source
SEZGIN SMAIL	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100