DOSSIERS / ASOTEK
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Company dossier

ASOTEK

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820085959 · 820085959 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASOTEK
fr_insee
820085959
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dissolved
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Limited liability company (SARL)
fr_insee
2016-05-04
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19 BD PABLO PICASSO, 94000 CRETEIL
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELMALEK LATARSAdissolvedAMIR MOSTAFA AMERI SIAHOUIdissolvedAUDREY SARAH GALVANIdissolvedDJAMEL BOUZIDIdissolvedEl Mekki TifrouinactiveEVENTS CONVOIdissolvedGEORGES ALBERT STUDERdissolvedGH-TRANSactiveKONAN FREDERIC KOUASSIdissolvedLA BOULANGERIE MOBILEdissolvedLALEH AMERI SIAHOUIactiveMARC ANDRE BIOFA BEGUITEactiveMARC BORDERIEdissolvedMAX CLAMARANactiveMEHDI ZAAROUTAdissolvedMILOT BERNADINactiveMON SHARE AMOURdissolvedNABIL JAIEDdissolvedNADIA EL JERRARIdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OMID AMERI SIAHOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100