DOSSIERS / ASMAE EXPRESS
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Company dossier

ASMAE EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814874087 · 814874087 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASMAE EXPRESS
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814874087
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-25
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87 AV DE PALAVAS, 34070 MONTPELLIER
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53.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Amine BejaouiactiveANTIC VESTISdissolvedAURELIA FRANCE LAUGIERactiveB2AUTOELECdissolvedBRIGITTE PINOLdissolvedC2B EVENTSdissolvedCHRISTINE FEDERICOdissolvedDODO SITA SIMAOdissolvedEMMANUELLE BOISSETactiveEMMANUEL RATAKdissolvedERIC JACQUES ZUTTERdissolvedEUGENE RETLERdissolvedEURL M.G.S MACONNERIE GENERALE SERVICEdissolvedGERIMdissolvedISO'THERMICactiveJEROME JOSE MARIE LEBRUNactiveNADIA DIMMECHEdissolved[ND]dissolved[ND]activePAUL ALFRED HENRI BOSCHARDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
HICHAM SAADANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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