DOSSIERS / A.S.I
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Company dossier

A.S.I

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815338702 · 815338702 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.I
fr_insee
815338702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-17
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC-LIV, 75020 PARIS 20
fr_insee
43.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABDELWAHED SARLdissolvedACEdissolvedADPactiveAGENCEMENT BATIMENT SERVICES PRESTIGEdissolvedAJIBAdissolvedALIMactiveALISYAS SERVICESdissolvedALPHA DE FRANCEactiveAMCI AGENCE DE MOYENS DE CONTROLE ET D'INTERVENTIONactiveAMENAGEMENT BULDING INTERVENTION RAPIDEdissolvedANATHOTHdissolvedANDRE RENOVATIONdissolvedANISMactiveANY WAYactiveARTFULLY SARLdissolvedASIE SERVICES AFFAIRESactiveASMactiveA.S - OFFICEactiveASSURANCE QUALITE INGENIERIE ENTR SERVICactiveATELECactive

+205 more

People with significant control

1 people
NameRoleFromSource
SOFIANE ABDELKADER MelkiPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100