DOSSIERS / ASF FORESTIER
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ASF FORESTIER

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893171215 · 893171215 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASF FORESTIER
fr_insee
893171215
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-21
fr_insee
18 RUE DE MONTREUIL, 75011 PARIS
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedDPS SERVICESactiveECDdissolvedEST ISOLATIONdissolved

+38 more

Connections

9 links
Shared operator — likely the same administrator
LES TROIS FRERESShared officer / director · 2 share thisCLEAN - ETANCHShared officer / director · 9 share thisSpielvision GmbHShared officer / director · 9 share thisMAISON DE PROVENCEShared officer / director · 9 share thisS.M.EShared officer / director · 9 share thisDRIVETIMEShared officer / director · 9 share thisMR CONCEPT CARSShared officer / director · 9 share thisAR CONSTRUCTIONS 44Shared officer / director · 9 share thisCONCEPTION CONSTRUCTION COTE D'AZURShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI TILKIPrésident du conseil d'administration—France registry
VALENTIN AngelovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100