DOSSIERS / ASCI
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Company dossier

ASCI

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804820561 · 804820561 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASCI
fr_insee
804820561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-26
fr_insee
2024-01-11
fr_insee
23 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER IVANOVPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off