DOSSIERS / ASL
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Company dossier

ASL

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903018653 · 903018653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASL
fr_insee
903018653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-10
fr_insee
170 AV DE GAIRAUT, 06100 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAN MAURICE DIDIER DELAGEdissolvedALCOR RIVIERAdissolvedANTHONY ZERBIBdissolvedAZUR LAMBERTdissolvedBIETACOdissolvedBOUCHE BdissolvedBRUNO BARTOLOTTAactiveCEDRICdissolvedCEFINVESTdissolvedCHAM RIVIERAactiveCOLETTE CHARLESdissolvedDOMINIQUE DERVIEUXactiveERL SANTEdissolvedESSELLEDUEdissolvedEURO PARTENARIAT CONSEILdissolvedFERDINAND VICTOR R RAFFAELLIdissolvedFLOREALdissolvedFRM CONSULTINGdissolvedGERARD EMILE ROUSTANdissolvedGUIOLIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JONATHAN GEORGES BRAMIDirecteur—France registry
NOEMIE RAHMA ANNA ALZRAAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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