DOSSIERS / ASI LOGISTIQUE
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ASI LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894452770 · 894452770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASI LOGISTIQUE
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894452770
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-24
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169 RTE DE FLEURY, 91170 VIRY-CHATILLON
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46.73A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MOUSSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100