DOSSIERS / A.S.I
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Company dossier

A.S.I

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800550444 · 800550444 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.S.I
fr_insee
800550444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
2018-09-06
fr_insee
83 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGINETTactiveAJPMdissolvedAMANDINEactiveAMBITIONactiveA S SdissolvedASSactiveAUDIFINANCE CONSEILSdissolvedAURELIE FILMSdissolvedAVENIR CONSTRUCTIONactiveAVS CONCEPTdissolvedBALBU INVESTdissolvedBARANdissolvedBATICLASSdissolvedBATMANdissolvedBF SOLSdissolvedBLAZEROSdissolvedBL PRODUCTIONSdissolvedBRUNO DEVIDTS ENTREPRISEdissolvedCAFE DES ISLESactiveCAROLE AND NATHALIEdissolved

+112 more

People with significant control

1 people
NameRoleFromSource
KARMA GELEK Apo-TsangAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off