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Company dossier

ASLOC

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891751299 · 891751299 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASLOC

fr_insee

Registration891751299

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-12-11

fr_insee

Dissolved2024-03-19

fr_insee

Registered address17 RUE CARNOT, 93100 MONTREUIL

fr_insee

Industry77.11A

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Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A.B.Dactive ALMA PRIMEURactive ANTONIO PACHECO RAMIREZdissolved ASLOCdissolved BOULANGERIE AMALactive BRYAN KANKANAGEdissolved BZ TRANSPORTdissolved CRISTAL SECURITEdissolved CST DIGITactive DELPHINE LIRZINdissolved ECH2Oactive EMGdissolved IMPORTATIONS ET EXPORTATION LECLERCQdissolved INTENSCARdissolved KHEA SECURITE PRIVEEdissolved KLAC MOTORSactive KMB TRANSPORTSdissolved KYNAI LECOQactive LAURENCE CAPETactive M2 SECRETARIATactive

+18 more

People with significant control

1 people

Name	Role	From	Source
SAMI ALLAOUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-03-19Dissolved / struck off