DOSSIERS / ASMD FORMATION
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Company dossier

ASMD FORMATION

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913731881 · 913731881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASMD FORMATION
fr_insee
913731881
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-19
fr_insee
2023-07-03
fr_insee
40 RUE ALEXANDRE DUMAS, 75011 PARIS 11
fr_insee
85.59B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

18#45dissolved2G FORMATIONSdissolved2G IMMOdissolved8AMdissolvedAD BATdissolvedADWM DIGITALdissolvedAGAYO CONSULTINGdissolvedAHPSdissolvedA.JORDAOdissolvedALAIN NOEL LAGRENETdissolvedALENTOdissolvedALL-STAR SIGNATUREdissolvedALP'COCHESdissolvedA&M E-CONSULTINGdissolvedAMW ALLIANCEdissolvedA.NETdissolvedARF HOLDINGdissolvedAS PROSPECTdissolvedAS SPIRITdissolvedATELIER PRUNE NOURRYdissolved

+218 more

People with significant control

1 people
NameRoleFromSource
ROMULO KEANN CimonardAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off