DOSSIERS / ASN PRO
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Company dossier

ASN PRO

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929373736 · 929373736 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASN PRO
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929373736
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active
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Simplified joint-stock company (SAS)
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2024-06-04
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85 RUE Henri Moissan, 30900 Nîmes
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80.10Z
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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

84 total

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

2CB SERVICESdissolvedA.C.E.M.dissolvedAK BATIMENTdissolvedAMG CONCEPTactiveAMPLITUDEactiveAS EXPRESSdissolvedASM PROdissolvedAZIZA BOUAYOUNEdissolvedBATIMENT D'OCCITANIEdissolvedBENYOUNES HIYIANIdissolvedBERTRANDdissolvedBS NETdissolvedCALL & DRINKactiveCAPAUSTRALISdissolvedCONCEPT ENERGIEdissolvedCONCEPT MEDITERRANEE CONSTRUCTIONdissolvedCOOPERATIVE DES SAVEURSactiveC PROPREdissolvedDECOPROBATdissolvedDENIS SANCHEZactive

+64 more

People with significant control

2 people
NameRoleFromSource
Mustapha MESSAOUDENEDirecteur général délégué—France registry
Nawal Fatima OULKASSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASM PRO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100