DOSSIERS / ASIF
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Company dossier

ASIF

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810728030 · 810728030 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASIF
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810728030
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dissolved
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Real-estate civil company (SCI)
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2015-04-09
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4 RUE MAURICE UTRILLO, 93400 SAINT-OUEN-SUR-SEINE
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OULID BENKERROUDirecteur—France registry
FOUAD CHALABIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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