DOSSIERS / ASSET
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Company dossier

ASSET

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922378757 · 922378757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSET
fr_insee
922378757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-21
fr_insee
33 RUE DES CHARDONNERETS, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
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.

ADEQUATION RECRUTEMENTactiveADVERTISING AGENCYdissolvedAIR CAB +dissolvedALMAactiveALTAI SOFTWARE FRANCE SARLdissolvedARVERNES GRAPHIQUE PARIS SAdissolvedASHPAdissolvedASSOCIATION ALCEDONIAactiveBISHARATdissolvedBUREAU D'INFORMATIQUE ENERGETIQUEdissolvedCHAUFFAGE DE FRANCEactiveD.S.R. DECORATION SCULPTURE RENOVATIONactiveEASY-FORMATIONdissolvedELECTRONIC RESOURCE MANAGEMENT FRANCEdissolvedEXTRIGOactiveFAIRWAYS FRANCEdissolvedFASTERdissolvedFIRST WAYdissolvedG-MEATactiveGOLDEN EXPRESSdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
AMJAD ALI AHMADDirecteur—France registry
SULIMembre du directoire—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