DOSSIERS / ASAY SECURITE PRIVEE
← SearchExport PDF
Company dossier

ASAY SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903317170 · 903317170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASAY SECURITE PRIVEE
fr_insee
903317170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
AV DE L’EUROPE, TOUR EUROPA 6EME ETAGE, 94320 THIAIS
fr_insee
80.10Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Anny PhengdouangactiveAR.ASactiveAUTOCARS CECI-FOXdissolvedAXIOPEdissolvedBAKARY PREVENTION SECURITE PRIVEEdissolvedBATI SERVICESdissolvedBD CONSEILactiveB.D EXPRESSdissolvedBEMAXdissolvedBO PRESTIGEdissolvedCARREAU FASTactiveChristelle KHAMPHANHactiveDOPH SERVICESdissolvedDYNAMIS GROUPactiveEGS TPdissolvedERSO BATactiveETUDE GROUPE SERVICEdissolvedEURO BATI SERVICESdissolvedEURO SPBdissolvedFILIBATactive

+41 more

People with significant control

1 people
NameRoleFromSource
NOSSIAKA FRANCK ISAAC TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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