DOSSIERS / A.S.E GROUPE
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Company dossier

A.S.E GROUPE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904366994 · 904366994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.E GROUPE
fr_insee
904366994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-19
fr_insee
1 RUE Auguste Renoir, 93600 Aulnay-sous-Bois
fr_insee
14.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABESSO SYSTEMdissolvedABS COLORdissolvedADM SERVICES COMPANYactiveA D SdissolvedADSA SECURITE PRIVEEdissolvedALAIN KHEEROOdissolvedALLIANCE 93 GROUPEMENT D'EMPLOYEURSactiveAMREMMdissolvedANGE SERVICES A DOMICILEdissolvedAPHIAdissolvedA.S.P.M. FERMETUREdissolvedASSISTANCE DIAGNOSTIC ET CONSEIL EN BATIMENTdissolvedAT' DECOactiveATLAS AUTORAILdissolvedAULNAYSIENNE DE PROPRETE MULTI SERVICESdissolvedAULNERGIEactiveBACMdissolvedBATIMAG 93dissolvedBEL FORMATIONdissolvedBOURGEOIS EURLdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ALI AKTEPEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100