DOSSIERS / ASFOR
← SearchExport PDF
Company dossier

ASFOR

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851224733 · 851224733 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASFOR
fr_insee
851224733
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-31
fr_insee
2 RUE RODIN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
02.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveALP CONSTRUCTIONdissolvedAMANDA FRACHETdissolvedAMARA BAMBAdissolvedAMB ENERGIEdissolvedAntony Nevilthas CHRISTHURASAactiveARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveAUBER PACKAGINGactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOIS DU CENTREdissolvedBOUBA-CARactive

+125 more

People with significant control

1 people
NameRoleFromSource
ENGIN KUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-17

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire