DOSSIERS / ASMIN
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Company dossier

ASMIN

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911966091 · 911966091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASMIN
fr_insee
911966091
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-31
fr_insee
201 RUE PIERRE ET MARIE CURIE, 91000 EVRY-COURCOURONNES
fr_insee
43.33Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASSOCIATION PYRAMIDESdissolvedBENINETdissolvedBISAKA TRANSPORTS ET LIVRAISONSdissolvedCABINET MEDICAL DR NAHON ET DR LEXUTAN INDREdissolvedCABINET MEDICAL DRS NAHON PALLARESdissolvedCATHERINE MILONdissolvedCLEMENCE Francoise Ghislaine Marie MENNECIERdissolvedDELIA CRISTINA LEXUTANactiveDOMINIQUE PALLARESdissolvedDR PALLARES ET DR NAHONdissolvedEBI BOMO VIVIANE EBAdissolvedFOTAZURdissolvedJACQUELINE HARTMANNdissolvedJEAN JACQUES LASSIMOULIEdissolvedKAO YOUA VANGdissolvedKTS DIFFUSIONdissolvedLAETITIA TATMIactiveLAURENCE HANRASactiveMATHILDE TABATHA LE GARZICdissolvedMAURICE LOUIS JOSEPH THERAULAZdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BAHRI BUNYAMIN KARATASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100