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123 ASSET SECURITIES

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882404007 · 882404007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
123 ASSET SECURITIES
fr_insee
882404007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-11
fr_insee
2024-05-22
fr_insee
94 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
66.30Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

123 ACTIFS FORESTIERSdissolved123 BRIDGE DEVELOPPEMENTactive123CLUB PME 2016active123CLUB PME 2017dissolved123CLUB PME 2017 MANONdissolved123 CLUB PME 2018active123 DETAILLDFO 2015dissolved123 DETAILPARIS 2015dissolved123 ECOSUD 2015dissolved123 INVESTMENT MANAGERSdissolved123LEG FUNDSdissolved123 LOGEST 2015dissolved123 LOGOUEST 2015dissolved123 PREMOUEST 2015dissolved123 PREMSUD 2015dissolved13QSMactiveAGRATEAMdissolvedA-S-D LA COUPOLEdissolvedCAMPAIR 4dissolvedCAMPAIR ANIMATIONdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
123 INVESTMENT MANAGERSAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off