DOSSIERS / ASMA CREATION
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ASMA CREATION

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894180926 · 894180926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASMA CREATION
fr_insee
894180926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
14 RUE DE MANTES, 14-30, 92700 COLOMBES
fr_insee
47.71Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2M TRADINGdissolvedAEDIFYdissolvedALLEGORA PEINTUREactiveARC-EN-CIEL CONSULTANTSdissolvedARTED INNOVATIONdissolvedBACKTOBUSINESSdissolvedBENYENdissolvedBEYONDdissolvedBLEU TECHNOLGY INTERNATIONALactiveBOTTEGHE D'ITALIAdissolvedBUROZENdissolvedCABINET ETUD REALIS AMENAGEMENT CONSTRUCactiveCANARE FRANCE SASdissolvedCHARTRES EXPLOITATIONdissolvedCITIZEN CAN CORPORATEdissolvedCYBCOM SARLactiveDATALAKEdissolvedDMSdissolvedEDITIONS AUTRES VOIXdissolvedELECTROMARYAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
HAFSA MAJICHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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