DOSSIERS / ASL BUSINESS
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Company dossier

ASL BUSINESS

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912598372 · 912598372 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASL BUSINESS
fr_insee
912598372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-19
fr_insee
8 RUE GUSTAVE CHARPENTIER, 94240 L'HAY-LES-ROSES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDESSAMED MEZZANEdissolvedAHMET ARANdissolvedAIDWELLdissolvedALYPOBO DIASPORAactiveANSAOUIDDINE ABOUDOUdissolvedAUDREY FERNANDE MARIE THERESE MARIE THERESE GIRARDactiveAYA LAMKADEMdissolvedBRAYAN CHRISTALIN MAKOMEactiveCALVYNN MOUTASSIdissolvedFIGHTER Z BOXING CLUBactiveFRANCK MAZOYERdissolvedGILLES PIERRE FRANCO DELMOLYdissolvedGLODY MBAKA KASAdissolvedHENRIETTE KENBILU KISEMAactiveHEXAGONEactiveJAMEL BEN MANSOURactiveJEKTISdissolvedKANDE SISSOKOactiveLAURENT MICHEL THIMONdissolvedLAYLA SOUIDIdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
LAMIA AITEURDirecteur—France registry
AGENCE DE SECURITE PRIVEE (A.S.P)Dirigeant—France registry
RABAH OUSSADDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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