DOSSIERS / ASM LINE AUTO
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Company dossier

ASM LINE AUTO

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838150969 · 838150969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASM LINE AUTO
fr_insee
838150969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-14
fr_insee
73 RUE DE LA PLAINE, 73-75, 75020 PARIS
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

AB BOYZ MUSICdissolvedABDELAZIZ EL ASRIdissolvedACTIV'AUTO PROdissolvedADMactiveAF-BATactiveAGENCE ASSAINISSEMENT ESSONNEdissolvedAGLOBAL INDUSTRY LIMITEDdissolvedALKINOOSdissolvedALTERNATIVE RENOVdissolvedA.M.A.dissolvedAMG BATdissolvedAMJ MENUISERIE MULTISERVICESdissolvedAM RENOVATIONdissolvedARCHI ET RENOVATION PARISactiveAREMAL TECHNOLOGY SARLdissolvedARTEMISSdissolvedARTIMASdissolvedASRdissolvedATELIER PRETYdissolvedATOUT TRAVAUXactive

+164 more

People with significant control

1 people
NameRoleFromSource
MOHAMED JebbariPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100