DOSSIERS / A.S.P 92
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A.S.P 92

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810968271 · 810968271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.P 92
fr_insee
810968271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-24
fr_insee
12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
25.72Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AB OPTIMAL CONSULTINGdissolvedA.C.E.I ASSIS-CONSE-EXPER-INTERdissolvedA.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INTactiveACTA CONSEILdissolvedADM NETTOYAGE INDUSTRIELdissolvedALBERT VINITdissolvedALEUSYSactiveAMANI LOGISTICSdissolvedANGEL SECURITE PRIVEEdissolvedATOLL CONSULTANTSdissolvedATRIUMdissolvedAWA NDIAYEdissolvedAX2IdissolvedBATI VRAI DECOdissolvedBETEGactiveBLANC EXPRESSactiveBUILDING RENOVdissolvedCDL2AactiveCOM' C'EST ECRITactiveCR INVESTactive

+83 more

People with significant control

2 people
NameRoleFromSource
ANCUTA- VOICHITA ZOICASPrésident—France registry
ANCUTA ZOICASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100