DOSSIERS / ASD
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Company dossier

ASD

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801503251 · 801503251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASD
fr_insee
801503251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
15 RUE AUGUSTE LANCON, 75013 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN EDANGdissolvedASSOC DES LOCAT DES 75 AUGUSTE LANCONactiveBERNARD SAID BENSALEMdissolvedCALIPH TRAWALLEYactiveCARROSSERIE CARSactiveCESAR DUBROCAactiveCOLETTE LUCIENNE JACQUELINE CHAYRIGUESdissolvedCristela Jenie BOKOactiveDRIVE WITH MEdissolvedHACHIM M'CHANGAMAdissolvedHERVE ABANOdissolvedI2J ASSISTdissolvedJEAN BOUVETdissolvedJOSIANE NOELLE RENEE CHANTOMEdissolvedLA BUTTE AUX CAILLESactiveLOC'AUTOdissolvedMOHAMADOU TANDIANactiveMOHAMED YAMINE BRIBECHdissolvedNACER MELZIdissolvedNAOFAIL BRIBECHactive

+9 more

People with significant control

2 people
NameRoleFromSource
AYIYUB MOHAMED DesaiDirigeant—France registry
RABIYA MasterDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100