DOSSIERS / ASM IT
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Company dossier

ASM IT

FRANCE · COMPANY · INCORPORATED 2025-01-10
KYBE ID: FR-939419248 · 939419248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASM IT
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939419248
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active
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Simplified joint-stock company (SAS)
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2025-01-10
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79 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
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62.02A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

2B NETWORKdissolved2I TRANSPORTdissolved3SdissolvedABDELDATA CONSULTINGdissolvedACTIS DATA TECHNOLOGIESdissolvedADATRUSTdissolvedADDATAactiveA.E CONSULTINGdissolvedAGILE CENTERdissolvedALD ZENELIactiveALLIANCE-SECURITEactiveALLYOUWANT-PARISdissolvedAMINIS CONSULTINGactiveAPAPE GROUPactiveARMA DATAdissolvedARTIVERSE CREATIONSdissolvedAT-CONSULTINGactiveAURES CONCEPTdissolvedAW CONSEILSactiveAXE MOBILIER DECORATIONactive

+149 more

People with significant control

1 people
NameRoleFromSource
Haroun MEGDOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 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