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Company dossier

ASF LMG

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-925314494 · 925314494 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameASF LMG

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Registration925314494

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-23

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Registered address355 AV de la République, 92000 Nanterre

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Industry00.00Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

2 companies

2M ENERGYFR · active ASF COMPANYFR · active

Companies at this address

24 total

2M ENERGYactive ADLYCARdissolved ASF COMPANYactive BADER-DINE MOHAMED MAKHLOUFdissolved BWAY SERVICESdissolved CHRISTINE SUZANNE MARIE HURPYactive GREENUXactive ISA SOARES GOMESdissolved JOY BUSINESS TEAMdissolved Kevin Wuactive LIAD CONSULTINGdissolved MYATIC CONSULTINGactive NABIL MOKRANIdissolved [ND]active [ND]dissolved [ND]active OTRIS CONSULTINGdissolved OTRIS IMMOdissolved RIZK BUSINESS CONSULTINGdissolved SAMIA FAIZdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
Zouhair LEMAANGR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100