DOSSIERS / ASF BATIMENT
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ASF BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903124683 · 903124683 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASF BATIMENT
fr_insee
903124683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-14
fr_insee
2025-01-03
fr_insee
5 RUE DES JARDINS DUFOUR, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2ETMdissolvedADRIEdissolvedA.G.CdissolvedAIDER.FRdissolvedALS CONSTRUCTIONdissolvedANADOULUdissolvedASSO 45dissolvedASSOSSdissolvedAUBERT'TEXTdissolvedAUBE TEXdissolvedAUTO CAR 28dissolvedAUTO PASSIONdissolvedAYBATdissolvedAZdissolvedAZAD SARLdissolvedBAKSI CONSTRUCTIONdissolvedBATIBELLE 25dissolvedBATIDEWdissolvedBATIMENT GENERAL ETANCHEITEdissolvedBAT REVETEMENTdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
SAJID HUSSAINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAJID HUSSAIN (officer) matches Sajid HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off