DOSSIERS / ASM LOGISTIC
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Company dossier

ASM LOGISTIC

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900777251 · 900777251 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASM LOGISTIC
fr_insee
900777251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-24
fr_insee
2023-05-04
fr_insee
5 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABP-COGESTIdissolvedA.DEVactiveAHMED EL HAMMOURdissolvedA.K.MdissolvedAMPIdissolvedANONYM DREAMdissolvedAPPLIC INFORM TELECOM ELECT CTS FAIBLESdissolvedARENOVEPROdissolvedATHLdissolvedATOUT DEPANNdissolvedAUTO PROdissolvedA-Z FORESTIEREdissolvedBATIM GENER GREGOVIC DAMIJANactiveBBB ENERGIEdissolvedBD ETUDE SERVICE REALISATIONdissolvedBERN&COdissolvedBMR BATdissolvedBSFdissolvedB.S.LdissolvedCANdissolved

+105 more

People with significant control

2 people
NameRoleFromSource
DJOUZA Ait OuazzouPrésident—France registry
SAMY AmrouniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off