DOSSIERS / ASN TRAVAUX
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Company dossier

ASN TRAVAUX

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825187578 · 825187578 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASN TRAVAUX
fr_insee
825187578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-24
fr_insee
6 AV DE CREIL, 60300 SENLIS
fr_insee
43.33Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2BMdissolvedA.B.PROMHOTELSdissolvedACCAPELLAdissolvedACDSdissolvedAF DISTRIBUTIONSdissolvedAGATHE GWENAELLE BARISactiveA&K TRANS EXPRESSdissolvedALCOA FRANCE SARLdissolvedALPSOYdissolvedAMENAGEMENT TRANSFERT MANUTENTIONdissolvedAR'ENOVactiveAUXI'LIFE 60dissolvedBL ARTISANdissolvedBUDELECdissolvedBurchan Altay ALTINSOYdissolvedCHOUMOUNE LANDOUERdissolvedCONTACT SECURITE SERVICES PLUSdissolvedCPF ACADEMIEdissolvedDANIEL PITTIdissolvedDATAPULTactive

+106 more

People with significant control

3 people
NameRoleFromSource
CALEB MAMPOUYA TATAMANADirecteur général délégué—France registry
MAITE CHATUANTPrésident du conseil d'administration—France registry
MAITE SOLANGE CHATUANTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif