DOSSIERS / ASA
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Company dossier

ASA

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883877045 · 883877045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASA
fr_insee
883877045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-03
fr_insee
162 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLYdissolvedAZUR DISCOUNT TAMPONSdissolvedBET ASSOULINEdissolvedCAPIMMO SNCdissolvedCHEZ NIJADactiveCOMITE DE QUARTIER FRANCE-PROMactiveCTIM RESIDENCE FRANCEactiveDGPLdissolvedDOMINIQUE GHIOdissolvedEUROPE COTE D AZUR TELECOMMUNICATIONSdissolvedFRANCE DELICES D'AUTREFOISdissolvedHAIR STREETdissolvedMA POULETTEdissolvedMARIE CLAUDE DEGARDINdissolvedMOKAactiveNAJAD ELHASSANactiveNOURA HAMZAdissolvedORGANISATION CONCEP REALIS EN INGENIERIEdissolvedQUALIMATERIAdissolvedRESIDENCIA LE FRANCEactive

+7 more

People with significant control

4 people
NameRoleFromSource
AGATHE ISADORA CLEMENCE BANNIDirecteur—France registry
SYLVIE MARTINE DIGERDirecteur—France registry
Alicia Lucie Renée BANNIMembre du directoire—France registry
ANTOINE SIRO BANNIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100