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ASIAN TIME - SGDB

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879909240 · 879909240 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASIAN TIME - SGDB
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879909240
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-18
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90 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADIL JENDERPrésident du conseil d'administration—France registry
NORA RAHMOUNI EL IDRISSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIAN TIME - RIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100