DOSSIERS / C S R GARE D'ASNIERES
← SearchExport PDF
Company dossier

C S R GARE D'ASNIERES

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803666379 · 803666379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C S R GARE D'ASNIERES
fr_insee
803666379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-23
fr_insee
2018-03-24
fr_insee
10 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
85.53Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO ECOLE DU PONT D ASNIERESdissolvedBERNARD COHENdissolvedCHARLY DANdissolvedCHARLY ROUAHactiveCHARLY ROUAHdissolvedCLEARSEARCHactiveDAN BENHAMOUdissolvedELYOR ELIE NABETHactiveEURL BLANCHETactiveFANNY COHENdissolvedJULIEN SEBAG AMIELdissolvedKARINE ABETTANdissolvedKEVIN AMOUYALdissolvedMAXIME CLAUDE MARCEL DENIS THOUVENINdissolvedMOHAMED MEHDI BELKASMIactiveMYRIAM BARBIERAdissolvedMYRIAM DRAYdissolvedNOEMIE BETTANEactiveQUAMEDdissolvedRAQUEL SALAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KAMEL OUNISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off