DOSSIERS / ASIAN SICOM
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Company dossier

ASIAN SICOM

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803856699 · 803856699 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
ASIAN SICOM
fr_insee
803856699
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-08-01
fr_insee
2018-10-25
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54 RUE SUZANNE MASSON, 93120 LA COURNEUVE
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46.90Z
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€6,000
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Connections

11 links
Shared operator — likely the same administrator
MAHARISHI VALMIK MANDIRShared registered address · 4 share thisG.F.A CONSTRUCTIONShared registered address · 4 share thisGURDWARAN SANT BABA PREM SINGH FRANCEShared registered address · 4 share thisINTRELON LIMITEDShared officer / director · 9 share thisGAGNY SOLEILShared officer / director · 9 share thisJMPULS CONSULTING LIMITEDShared officer / director · 9 share thisWEL'N BERG GmbHShared officer / director · 9 share thisSCI G.A.J.V.Shared officer / director · 9 share thisFRANCE AUTO 93Shared officer / director · 9 share thisPREM ASIANShared officer / director · 9 share thisGFAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IQBAL SINGHAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IQBAL SINGH (officer) matches PEP Iqbal Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off