DOSSIERS / ASN POULET
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Company dossier

ASN POULET

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893125351 · 893125351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASN POULET
fr_insee
893125351
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
29 RUE Etienne Dolet, 94140 Alfortville
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BM STARactive2.M.DEMENAGEMENTdissolved2M DISTRIBUTIONdissolvedA3C TOP AGENCE COMMUNI COMMERC CONSEILactiveABACAactiveABDELKADER GUELLASSdissolvedABDELSAMAT EL ASBIOUIactiveABDELWAHAB AFGOUNdissolvedABITBOL & ANTactiveABS PARTNERSdissolvedAC BATdissolvedACHAT EXPERTISE RENOVATION VENTEdissolvedAGRO MEDdissolvedAIDE ASSISTANCE CONSEILS AUX ENTREPRISESdissolvedAIT HEADdissolvedA.J.C.dissolvedALAIN FORMALITESdissolvedALARME BAPTISTE PROTECTIONdissolvedALD COUVERTUREdissolvedALL RENOVATIONactive

+491 more

People with significant control

3 people
NameRoleFromSource
ABDENOUR BENAKLIDirecteur général délégué—France registry
RABAH AKCHICHDirecteur général délégué—France registry
REDOUANE LAOUARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100