DOSSIERS / ASNIERES MOBILITE
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Company dossier

ASNIERES MOBILITE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880083357 · 880083357 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASNIERES MOBILITE
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880083357
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dissolved
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Limited liability company (SARL)
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2019-12-23
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9 RUE du Marché, 95400 Arnouville
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77.11A
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

2M PROactiveAB CONSULTING RHactiveADARdissolvedA.D CONCEPTdissolvedADEMactiveADVIN AUTOdissolvedAGENCE FRANCE HABITATactiveAKCOMdissolvedAKS BATIMENTactiveALEYNAactiveALLIANCE CONCEPTactiveALRM TRANSPORTactiveAMAMOLTO GOURMANDactiveAM PRIMEURSactiveA.N.T. SERVICESdissolvedARC CONSTRUCTIONdissolvedARTBATI RENOdissolvedASRA VOYAGEactiveASS INTERNATIONAL PROMOTION VALEURS HUMAINESactiveATBactive

+165 more

People with significant control

1 people
NameRoleFromSource
KAMAL OUAHABIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100