DOSSIERS / ASINUM
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Partnership dossier

ASINUM

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-16
KYBE ID: FR-850816745 · 850816745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASINUM
fr_insee
850816745
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-05-16
fr_insee
3 RUE DE COLOMBES, 92400 COURBEVOIE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.I.C.dissolvedANDRE HADJADJdissolvedANNY FRANCE PAULINE DAMASdissolvedBa Aly M BAYEdissolvedBOMBEIactiveCECILE MARIE LAURENCE SABLAYROLLESdissolvedCLEMENT KOSKASdissolvedCOLETTE GUENOUNdissolvedCONSEIL ASSISTANCE PROMOTIONdissolvedDANIELE POUJOLdissolvedDOCTEURS TRONEL ET DAMASdissolvedDOMINIQUE PETENZIdissolvedFONCIERE HBdissolvedGILLES LIBATdissolvedGRAND PARIS SERVICES IMMOBILIERdissolvedJEAN-PAUL TRONELactiveJPMactiveKRAV MAGA NOWactiveLAETITIA ROLLYdissolvedLIAVAdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
YVES YARAMISAdministrateur—France registry
AURELIE YARAMISDirigeant—France registry
JEAN-JACQUES YARAMISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100