DOSSIERS / ASM
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Company dossier

ASM

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843623117 · 843623117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASM
fr_insee
843623117
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-05
fr_insee
28 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
47.81Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

28 LA CHAPELLEdissolvedAM CONSTRUCTION SERVICEdissolvedAMM PRIMEURSdissolvedA.M PRIMEURSdissolvedARS ELECdissolvedASSOCIATION D'ENTRAIDE DE LA CHAPELLE GOUTTE D'ORactiveATM PROactiveBALZACdissolvedBASTIN CHARPENTEdissolvedBAT DECORactiveBATI DCOactiveBATIPROdissolvedBKS PRESTIGEdissolvedCAPITAL ENERGIEdissolvedCHAP EQUI SOC CIVI ADMI ET MILdissolvedCHIARA MANNOdissolvedCLOUD SASdissolvedCLUB 18activeDENTAIREPASCHERactiveDESSOUS DE SCENE PRODUCTIONSdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ABDERAHIME SadekPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100