DOSSIERS / ASEN BATI
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Company dossier

ASEN BATI

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844226423 · 844226423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASEN BATI
fr_insee
844226423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-29
fr_insee
8 AV DE BRY, 94170 LE PERREUX-SUR-MARNE
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBATROS 93dissolvedAXEL VITARTactiveAZ DECOdissolvedBELLEdissolvedCACHEMIR ROSEdissolvedCBMdissolvedCENTRE MATERIELdissolvedCHANTAL RIGAUDdissolvedCHARLIE DEBORAH DAIREAUXdissolvedCHIC COIFFUREdissolvedCHRISTIAN TEGY HELFRIEDactiveCONSTRUCTION ET RENOVATION DE BATIMENTactiveDIGITALPROdissolvedDRAVEENactiveELISABETH DE CARVALHOdissolvedEMC MODAdissolvedFATIMA ZOHRA HIMRIactiveFC-CONCEPTdissolvedGBRdissolvedGUTESCOactive

+35 more

People with significant control

1 people
NameRoleFromSource
ARSEN ASENOVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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