DOSSIERS / ASF
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Company dossier

ASF

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900517442 · 900517442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASF
fr_insee
900517442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
99 RUE CHAMPIONNET, 75018 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelhak Tarek BouazaactiveABDELMALEK BERRAHdissolvedAGENCE MANU COMMIS TRANSPORT 1dissolvedAKLI TILIOUAdissolvedAMIRAactiveCAMILLE BERTINIactiveChaouki CHELLALIactiveCLAIRE MARIE BLANDINE ASTAIXactiveCOMPAGNIE AVELORactiveDANIELLE KERTUDOactiveDIANE MARIE LESLIE GHISLAINE LEBELdissolvedDOROTHEE PELLERAYactiveFATMA BOUDAMdissolvedFouad OuarabactiveHADRIEN MAMOUactiveHAMOU AREZKI REMILA MARIAdissolvedHEVA MISTOdissolvedLE BRETAGNEdissolvedLEGER PRODUCTIONdissolvedMALIKA LAKEHALdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SAID ChibaneDirecteur—France registry
Nedjoua CHIBANEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100