DOSSIERS / ASRAND GROUPE
← SearchExport PDF
Company dossier

ASRAND GROUPE

FRANCE · COMPANY · INCORPORATED 2022-01-25
KYBE ID: FR-909293995 · 909293995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASRAND GROUPE
fr_insee
909293995
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-25
fr_insee
4120 RTE DE TOURNAI, 59500 DOUAI
fr_insee
64.20Z
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D SYSTEMESdissolvedACTA FORMAdissolvedACT CONSEILdissolvedA.M.P RESTORdissolvedAMS CARROSSERIEactiveAP CONSTRUCTIONdissolvedART-DECOMdissolvedASRAND APRES SINISTRES HAUTS-DE-FRANCEdissolvedASRAND RENOVATION HAUTS DE FRANCEactiveASSELIN - MIGANIdissolvedASSIST JURIDIQUEdissolvedAU FIL DE L'EAUdissolvedAUTOCARS DOUAISIENSactiveCA2MdissolvedCHABANE HADJ KADDOURdissolvedCONCEPT ALUMINIUM BOIS MENUISERIE SERRURdissolvedCRAI INDUSTRIEdissolvedCREATION REALISATION MAQUETTEdissolvedD.C.F.dissolvedFRAISMARAIS CARROSSERIEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BENOIT SERGENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100