DOSSIERS / ASI FRANCE
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Company dossier

ASI FRANCE

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893232017 · 893232017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASI FRANCE
fr_insee
893232017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-21
fr_insee
2023-06-16
fr_insee
7 RUE MONTESPAN, 91000 EVRY-COURCOURONNES
fr_insee
42.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ABDELATIF ASSAOUAdissolvedACCENDOdissolvedACCENT TERRASPACEdissolvedACM SANTEdissolvedACTUAdissolvedADN EXPERTSdissolvedAFTERWORK DELIVERYdissolvedAGENCE COMMERCIALE ENVIRONNEMENT INFORMAdissolvedAGENCE SPECIAL ETUDE CONCEPT TELEINFORMAdissolvedALIOMdissolvedALPLASTdissolvedAMBIT DESIGN SYSTEMSdissolvedAMITdissolvedANGE PRESTIGEdissolvedANSWER SYSTEMSactiveARCADIAactiveASIdissolvedASSURUSdissolvedASX ANALYSEdissolvedATTYSA INGENIERIEactive

+101 more

People with significant control

1 people
NameRoleFromSource
ANDRE FILIPE FERREIRA SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off