DOSSIERS / ASP DISTRIBUTION
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ASP DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813983426 · 813983426 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASP DISTRIBUTION
fr_insee
813983426
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-08
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2023-12-04
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18 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKADER KASBIdissolvedABDERRAZZAK DOUIKdissolvedAGORAactiveAIR ET FLUIDESdissolvedALLIANCE AUTOdissolvedANNIE MOUSSARDdissolvedANTONIO MATEUSdissolvedAPOTHEMEdissolvedARTS GRAPHIQUES VERNOLITAINSdissolvedASV DUPONTactiveBARYTELdissolvedBERTRAND MOREAUdissolvedBRAIN JUICE LIGHTdissolvedBREAD PLACEdissolvedCD BATIMENTdissolvedCHANTAL MARYSE GENDILLOUXdissolvedDESIGNE KERRAD ORIGINE 2005dissolvedDJILLALI HAMICHEdissolvedELSA MARIA AMARAL TAVARESdissolvedESPACE AUTOMOBILEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
KHALID SOUHAYLIDirecteur général délégué—France registry
MOURAD HAIZDirecteur général délégué—France registry
KARIM BOUCHTAIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 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

Insolvency timeline

1 events
Dissolved / struck off