DOSSIERS / ASF
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ASF

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829260504 · 829260504 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASF
fr_insee
829260504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-26
fr_insee
146 AV MAURICE BERTEAUX, 78500 SARTROUVILLE
fr_insee
56.10C
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AB TRANSACTIONSactiveACMPCdissolvedACTION SECURITEactiveAGCE CONT ENVIRONNEMENTAL EXPERT TECHNOLdissolvedAMIGO'S TACOS BURGERdissolvedART ET BATdissolvedATALAN CORPdissolvedATALAN SERVICEdissolvedATHALIS INFORMATIQUEdissolvedAUTO CABLAGE CONNECTIQUE TELEPHONIE ELECdissolvedBATIR ZLICdissolvedBEIRA SERRAdissolvedBOLISHI SARLdissolvedCHINA TIANLITECH FRANCE SARLactiveCLOISON ISOLATION PLATRERIEdissolvedELETRICITE ET CABLAGE DE FRANCEdissolvedEXOMAGdissolvedFAMILLY PIZZAdissolvedF.T. TEIXEIRA CONSTRUCTIONSdissolvedGENERALE BATIMENT FOURNITURE MATERIAUXdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
FAISAL MAHMUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100