DOSSIERS / ASIMMO
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Company dossier

ASIMMO

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824264907 · 824264907 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASIMMO
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824264907
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-12
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125 BD DIDEROT, 75012 PARIS
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41.20A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 R.A.Y.activeABDELLATIF BARKALLAHdissolvedABDELRHAUI RHARBAOUIdissolvedADELEC FRANCEactiveADLENE TRANSPORTSactiveA.F.BdissolvedAF BATactiveAFBIdissolvedALBERT DEMdissolvedALEX DECO RAVALactiveALI BATdissolvedALPHA RENOVATIONactiveAMS RAVALactiveANCOactiveANNE MARIE CHRISTINE DAVIDdissolvedA P S C SERVICESdissolvedARBATISactiveARCHIPEL +dissolvedASSISTANCE MANAGEMENT SERVICEdissolvedATM INTERNATIONALactive

+170 more

People with significant control

1 people
NameRoleFromSource
HABIB MuhammadPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100