DOSSIERS / ASC
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Company dossier

ASC

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903980571 · 903980571 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASC
fr_insee
903980571
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-07
fr_insee
11 AV des Sablons, 91350 Grigny
fr_insee
47.79Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN GERARD MARTINdissolvedALL BATIMENTdissolvedANNIE BOKOSSOactiveB.A.MdissolvedBASSA PROPRETE MULTISERVICEactiveB.B.-STRUCTURESdissolvedBNZ BATdissolvedBT CONSTRUCTIONactiveCM INCENDIEdissolvedCOMPAGNIE DE L'ISOLATIONdissolvedCOMPTOIR DE L ISOLATIONdissolvedDATALICEdissolvedDIGITAL WEBdissolvedDOMCUREdissolvedECHAFAUTUBEdissolvedEL HADJ DIAGANAdissolvedETIENNE KASONGO YAYA TSHINIAMAdissolvedFATIHA KHAMASSIdissolvedGHEORGHE IATESENactiveIDEE TRANSPORTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ILEANA DRAGANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100