DOSSIERS / ASAL
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Company dossier

ASAL

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928642420 · 928642420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASAL
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928642420
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-13
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62 RUE des Binelles, 92310 Sèvres
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO GROS DESIRSdissolvedDAVID LOPESdissolvedDAVID MAZOUZdissolvedGENET-ROBERTactiveGEORGIA FOTAKIactiveINDIVISION ROBERTactiveKAOUDJT MOHAND OUSALEM NAITdissolvedKPODIA TRANSPORTSdissolvedLAHOUCINE ARABIdissolvedLIONEL'SdissolvedMALIK CHERIFactiveMARION GAELLE VILIERdissolvedMEHDI JARARIdissolvedMOHAMED EL BARHDADIactivePHILIPPE LAURENT EPAINdissolvedPIERRE RAYMONDdissolvedPOKOU ROBERT POKOU ROBERT KOUAMEdissolvedSCI AKROPOLIS -TROCADEROdissolvedT.W. SERVICESdissolvedvirginie meunier terryactive

+3 more

People with significant control

2 people
NameRoleFromSource
SELIA MELTEM ERDOGANDirecteur—France registry
DIYAR ASALMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100