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ASII COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819905068 · 819905068 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASII COMMUNICATION
fr_insee
819905068
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-22
fr_insee
4 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_insee
61.10Z
fr_insee
€1,000
fr_insee

Companies at this address

322 total

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

2 A F-BUROdissolved3F RESTAURANTSdissolved3 Ldissolved3 SP SECURITE PRIVEactiveACCEL CONSEILSdissolvedACTIF INTERNATIONALdissolvedADS.BdissolvedAERO FINANCE CONSEILactiveAFRIQUE BUSINESS PROCESS OUTSOURCINGdissolvedAGENCEMENT GENERAL RENOVATIONdissolvedAG SERVICE FRANCEdissolvedAIR SERVICESdissolvedAL-FARES-AL-ARABIEdissolvedALIK SAdissolvedALTAIREdissolvedALTMANN PARTNER SOFTWAREdissolvedANN WALIGORSKIdissolvedAPPRENTISSAGE ET LOGICIELSdissolvedARJ TYPO SOC NOUVELLEdissolvedART QUESTactive

+302 more

Connections

6 links
Shared operator — likely the same administrator
GENIE INDUS CONSULTINGShared officer / director · 7 share thisASII TRANSACShared officer / director · 7 share thisASII TELECOMShared officer / director · 7 share thisSCI GELIShared officer / director · 7 share thisASII INGENIERIE ELECTRICITEShared officer / director · 7 share thisASCLEPIOS SERVICE D INGENIERIE INFORMATIQUEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER HASSANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100