DOSSIERS / ASCIMS FINANCE
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ASCIMS FINANCE

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914529060 · 914529060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCIMS FINANCE
fr_insee
914529060
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-15
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RES LES COTEAUX, 91160 LONGJUMEAU
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70.10Z
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€69,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDOUL KADER AMERICOdissolvedALI BELAHOUELdissolvedCARLOS VIEIRAdissolvedCELTINA DOMINIQUE ANDREactiveFABIENNE NOELLE LAFONTAINEdissolvedFAUSTO GORTANIdissolvedFERNAND BERNARDdissolvedGENEAU ARMELLE DAIREAUXdissolvedJACQUES MARCEL JEAN PETEYdissolvedJOSUE PATERSON BAKOUOdissolvedMANUEL FERREIRA DE SAdissolvedMARCEL MACEdissolved[ND]dissolvedPIERRE ANDRE BILLEAUdissolvedPIERRE CHARLES ROBERT RANTZdissolvedRICARDO CEBRIAdissolvedSCI 3 MMM & FdissolvedThéo Atakpamaactive

People with significant control

1 people
NameRoleFromSource
ABDELKADER AMRAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100