KYBE — See who's really behind any company

Company dossier

ASU GROUPE TOMCAT INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-21
KYBE ID: FR-939430807 · 939430807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASU GROUPE TOMCAT INVEST

fr_insee

Registration939430807

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2024-10-21

fr_insee

Registered address14 RUE CHAPTAL, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

5HMdissolved AB FINANCESdissolved A.C.M.B. FINAMERICAdissolved A.F.E.I AIR FILTRATION ENVIRONNEMENT INTdissolved A.J.Lactive BOSTON 64dissolved CE VOYAGEdissolved CITE ACHATdissolved CLUB INTER ENTREPRISESdissolved COMET INTERNATIONALdissolved COM UP.COMdissolved COURANT CHAUDdissolved EUROPEAN INTERNET CAPITALdissolved GONDARD ENVIRONNEMENTdissolved HM IMMOBILIERdissolved ID DOTATIONdissolved ID EUROPEactive IFM - INTELLIGENCE FORCE MULTIMEDIAactive KOURO SIVO EVENTSactive LA REGIE CADEAUXdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100