DOSSIERS / ASIAN SPIRIT
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ASIAN SPIRIT

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882837909 · 882837909 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIAN SPIRIT
fr_insee
882837909
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-09
fr_insee
52 BD DEODAT DE SEVERAC, 31300 TOULOUSE
fr_insee
56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELOUAHAB CHOUINIdissolvedALMAS BAKIRdissolvedBF LOCATIONdissolvedFRANCK STEPHANE PACEdissolvedG5 SECURITY WEARdissolvedHELENE POSTALdissolvedIB FOODdissolvedIlona PocholleactiveJEAN RAPHAEL SEGURAdissolvedJRS INFORMATIQUEdissolvedJULIETTE LAURA LE FLOCHdissolved[ND]dissolved[ND]dissolved[ND]activeRACHIDA EL HIYADYdissolvedSARL LOUSAdissolvedSARL SHEMSdissolvedSCI ARNAUDEdissolvedSCI BOBIN FIORENZOdissolvedSOC ETUDE GESTION IMMOB TOURISME LOISIRSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SLIMANE OUARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100