DOSSIERS / ASP
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Company dossier

ASP

FRANCE · COMPANY · INCORPORATED 2020-04-08
KYBE ID: FR-882826977 · 882826977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASP
fr_insee
882826977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-08
fr_insee
68 RUE DE CLERY, 75002 PARIS
fr_insee
80.10Z
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20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRZEJ RAFAL GREGORCZYKdissolvedANTOINE RAUXdissolvedBASRI ACARdissolvedBUJAR ABRAHAMdissolvedCAMILLE PAULINE DUVALdissolvedCTM ELECTRICITE PLOMBERIE CHAUFFAGEdissolvedDRAI MICHELINE BIELOT GEORGESactiveFASONdissolvedFLAW LACEactiveHOLDING FINANCIERE TILLARDdissolvedIGS CONSEILdissolvedISER FRANCEactiveLaetitia MfoulaactiveLAURENT CHENLONGdissolvedLED & TRADEactiveLOIC JEAN DANIEL SAUTRONdissolvedLPS PROPERTIESdissolvedMONATELdissolvedNA-TRADEdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Karim MELLOUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100