DOSSIERS / ASA
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Company dossier

ASA

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805100260 · 805100260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASA
fr_insee
805100260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
2020-09-22
fr_insee
3 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGILE MINT-TdissolvedAISSE CISSOKOdissolvedALY ABDOULVAIDdissolvedANNE BIZONIE EPETIdissolvedASSOCIATION LES ABRAXASdissolvedBABA KEITAdissolvedBECHIR ZRIGdissolvedCHRIS LOURENCO JUFF DOS SANTOSactiveFARIDA MAHMOUDIdissolvedGILDAS-MARIO AZIAKAdissolvedGRACE CONSTANCE BRUNEAUdissolvedGSMdissolvedJASON LOUBELOactiveJB FAMILYdissolvedJEAN HERVE BANSIMBAdissolvedJean-Paul KASHAMA BULULUdissolvedKARIM HAKIMactiveKIM HUE DUONGdissolvedKIN CHI PHIdissolvedMOHAMED BELGACEMdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
SID AHMED ACHOUCHDirecteur—France registry
SAMIA ARABIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off