DOSSIERS / ASBD
← SearchExport PDF
Company dossier

ASBD

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811109933 · 811109933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASBD
fr_insee
811109933
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-28
fr_insee
40 RUE LOUIS BLANC, 75010 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AGLdissolvedA.H.I.dissolvedALAIN ALEXIS PRASdissolvedALEMdissolvedALICE LERATactiveALI KHALILIdissolvedAMIdissolvedANDERSONdissolvedAntonin Philippe Roger PetitactiveAS-BD IIdissolvedASLANTIC PRODUCTIONdissolvedAVAdissolvedAVEINEdissolvedAVEINE & FRIENDSdissolvedBENJAMIN AZRIAdissolvedBIEdissolvedBIZETIC BUSINESS &TECHNOLOGIE INFORMAT CONSULTdissolvedBOREdissolvedCAROLE BLOUETactiveCLEMENCE MADARactive

+82 more

People with significant control

1 people
NameRoleFromSource
SURAYA ZABIN Abdul KaderPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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