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Company dossier

ASMIN

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829186766 · 829186766 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASMIN

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Registration829186766

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-04-24

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Dissolved2021-11-24

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Registered address257 RUE SAINT DENIS, 75002 PARIS 2

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Industry14.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTIDOTEactive ASLIactive CASH-TEXdissolved DAUPHIN BLEUdissolved DEFIdissolved GUR-TEXactive HEYDEdissolved IKRAdissolved JINdissolved MODAFFAIRESactive MY NASIBactive MYSONactive PASCALdissolved RATTHAVONE CREATIONactive SAINT AMOURactive SARL ANCHELLIdissolved SARL ELODIEactive SARL MATINactive SARL VANISactive SCI BELAFLORdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
AHMET Saglam	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-11-24Dissolved / struck off