DOSSIERS / ASAA 1
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Company dossier

ASAA 1

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841716889 · 841716889 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASAA 1
fr_insee
841716889
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-13
fr_insee
2019-04-23
fr_insee
8 AV HOCHE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

A-AP 1dissolvedAFFI PLUSdissolvedANJOLY AFFRETEMENT STOCKAGEdissolvedARC ETOILE S.A.SdissolvedARC ETOILE S.C.I.dissolvedARCHOSdissolvedARMAN F27 SASdissolvedASAA 2dissolvedASTRILEdissolvedATLANTIS-HAUSSMANN SCI 4dissolvedATLANTIS-HAUSSMANN SCI 7dissolvedATLANTIS - HAUSSMANN SCI 8dissolvedAVAGO TECHNOLOGIES FRANCEdissolvedBERGERIE HOLDING SASdissolvedBLK GRANDE ARCHE SASdissolvedBOUW EUR REAL PARK FUND FR REST FR IIdissolvedBOUWFONDS EUR REAL ESTAT PARK FUND FRdissolvedBOUWFONDS FINAN PARTICI HOLDING FRANCE IdissolvedCABRIMMOdissolvedCAP ETOILE SASdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL DrouinAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASAA 1 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off