DOSSIERS / ASP
← SearchExport PDF
Company dossier

ASP

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-801202110 · 801202110 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASP
fr_insee
801202110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-01
fr_insee
2024-08-28
fr_insee
6 BD DIDEROT, 25000 BESANCON
fr_insee
88.10A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolvedAF2FIdissolvedALAIN JEAN ROGER LAMYdissolvedAPER-DISTRIBUTIONactiveART ET COMMUNICATIONdissolvedBATIMENT SECURITE INCENDIEdissolvedCHRISTIAN LEON FAIVRE-RAMPANTdissolvedCHRISTOPHE DENIS MARCEL LAMYdissolvedDEVELOPPEMENT INFORMATIQUE ET CONSEILactiveDIRECTION REG DES IMPOTS FRANCHE-CONTEdissolvedDUPLESSIS DE POUZILHACdissolvedENVIRONNEMENT PAR L'IMAGEdissolvedEST INGENIERIEdissolvedEVOL-IMMOactiveFEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolvedFM INVESTISSEMENTSdissolvedFRANCE CONTACT LOISIRS DIFFUSIONdissolvedFRANCHE COMTE ENVI...dissolvedFUTUR PHOTOVOLTAIQUEdissolvedINDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

1 people
NameRoleFromSource
SIHAME HAKKARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-31

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off