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Company dossier

ASMK CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891687063 · 891687063 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameASMK CONSULTING

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Registration891687063

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-12-03

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Registered address13 RUE SALIGNAC FENELON, 92200 NEUILLY-SUR-SEINE

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE SOPHIE MIGNAUXdissolved CYRIL KAMARactive DMH EXPERTISE ET PATRIMOINEactive ETSA CONSULTINGdissolved EXOTICdissolved FLORENCE MARCHAISactive GFA DE LA GUIBOURGEREdissolved GRISLYdissolved INVEST 13 SFactive LA LOUVE - EN - COURTactive LYSIANE BRIGITTE MARIE VANDEPUTTEdissolved MAENO CONSULTINGactive MARIANNE WEICHBERGERdissolved [ND]dissolved PASCAL PIERRE SERGE MIELCZARECKdissolved PEROTEdissolved SCI DU VIEUX BOULAYdissolved SCI TAYAdissolved YEROUCHA HOLDINGdissolved

People with significant control

1 people

Name	Role	From	Source
ANNE-SOPHIE MIGNAUX	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.M.CONSULTING · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100