DOSSIERS / ASN CONSTRUCTION
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ASN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910065515 · 910065515 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASN CONSTRUCTION
fr_insee
910065515
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-07
fr_insee
2026-02-17
fr_insee
36 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
41.20A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 C ENVIRONNEMENTdissolvedALAIN PIERRE NAVIEREdissolvedAMCdissolvedAM DECORATIONdissolvedARSEN BATdissolvedARSEN NEGOCE FRANCEdissolvedASdissolvedAYDIN CONSTRUCTIONSdissolvedBATI PRO KIRAZdissolvedBATISSEURS DES ALPESdissolvedBC PLOMBERIEdissolvedB.C.RdissolvedBOSSactiveCAM COMCEPTdissolvedCARROSSERIE AZ PEINTUREdissolvedC.B.E.dissolvedCHIRZAD MARKETdissolvedCIELdissolvedCOGEBAdissolvedDENKA AUTOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM KUSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AND CONSTRUCTION · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off