DOSSIERS / ASMA
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Company dossier

ASMA

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929374452 · 929374452 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASMA
fr_insee
929374452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-06-05
fr_insee
2025-05-16
fr_insee
28 RUE Fontaine, 93200 Saint-Denis
fr_insee
43.99C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedALFATH EXPERTdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSTANTIN BATIMENTdissolvedCONSULTASAPdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
Ahmed MAFTOUHAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off