DOSSIERS / ASNIERES MARKET
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ASNIERES MARKET

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-801228503 · 801228503 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASNIERES MARKET
fr_insee
801228503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-31
fr_insee
141 AV JEAN JAURES, 75019 PARIS 19
fr_insee
47.21Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABS BATdissolvedACONCEPT-RENOVdissolvedAKYAdissolvedAMER KACIdissolvedARCAD TELECOMdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST LOCdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCM BATIdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolvedDOKANAdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
BRAHIM ILMENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100