DOSSIERS / ASKO SECURITE PRIVEE
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ASKO SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801387952 · 801387952 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASKO SECURITE PRIVEE
fr_insee
801387952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-01
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
80.20Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2Mdissolved7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS DEVELOPPEMENT ET ASSOCIESdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAOC PROJECTdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolvedB.C.G BATIMENT CONSULTING GROUPactive

+118 more

People with significant control

1 people
NameRoleFromSource
SOTONDJI DOROTHE ALIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRESTANCE SECURITE PRIVEE PREMIUM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100