DOSSIERS / ASBP GRAND SUD
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Company dossier

ASBP GRAND SUD

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819462649 · 819462649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASBP GRAND SUD
fr_insee
819462649
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-01
fr_insee
11 T RUE BERGERET, 95290 ISLE ADAM
fr_insee
80.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

2S DEPANNdissolvedABSERV' HABITATdissolvedACCESS IMMO 1dissolvedADAM AUTOMOBILESdissolvedALAIN BATdissolvedALIZEE MAXdissolvedALTI GARDENdissolvedAPEPdissolvedAPPLICOMactiveARB.AUDOU.ELAGAGEdissolvedARIANE LUDANYIdissolvedARTIGOLDdissolvedARTIREPdissolvedASHAAD SK HEERAHactiveASTUCE PERMISdissolvedATMdissolvedAUTOS TRANSPORTS SERVICESdissolvedBALTILAactiveBATI CONCEPTdissolvedBATI HARTdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM HAMIZIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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