DOSSIERS / A.S.P.M. FERMETURE
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A.S.P.M. FERMETURE

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810359802 · 810359802 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.P.M. FERMETURE
fr_insee
810359802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-24
fr_insee
1 RUE AUGUSTE RENOIR, 93600 AULNAY-SOUS-BOIS
fr_insee
43.32A
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABESSO SYSTEMdissolvedABS COLORdissolvedADM SERVICES COMPANYactiveA D SdissolvedADSA SECURITE PRIVEEdissolvedALAIN KHEEROOdissolvedALLIANCE 93 GROUPEMENT D'EMPLOYEURSactiveAMREMMdissolvedANGE SERVICES A DOMICILEdissolvedAPHIAdissolvedA.S.E GROUPEdissolvedASSISTANCE DIAGNOSTIC ET CONSEIL EN BATIMENTdissolvedAT' DECOactiveATLAS AUTORAILdissolvedAULNAYSIENNE DE PROPRETE MULTI SERVICESdissolvedAULNERGIEactiveBACMdissolvedBATIMAG 93dissolvedBEL FORMATIONdissolvedBOURGEOIS EURLdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
KEMAL AKBASPrésident—France registry
SATILMIS AKBASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100