DOSSIERS / ASENA CONSEIL
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Company dossier

ASENA CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-949244339 · 949244339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASENA CONSEIL
fr_insee
949244339
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active
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Limited liability company (SARL)
fr_insee
2023-02-24
fr_insee
9 RUE Duphot, 75001 Paris
fr_insee
70.22Z
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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

129 total

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

1852activeAIR AVIATION NETWORKdissolvedAMELIE-LOU TIPHAINE MORGANE BLOUINactiveARIES ENERGIES SARLdissolvedATLANTE DUMET MARITIME (ADMAR)activeATLANTE MARINE SPV 1activeATLANTE SILVA 1activeATLON INVESTISSEMENTdissolvedAUDE ZEILERdissolvedBAINS - LES - BAINS SERVICESdissolvedBBAM AIRCRAFT HOLDINGS 115activeBBAM AIRCRAFT HOLDINGS 118dissolvedBIO GAZ MEZZANINE 2dissolvedBNB TURQUOISEdissolvedBREHM DE FERRIERES AVOCATSactiveC2D ET ASSOCIESactiveCARAWAY AIRCRAFT LEASING SARLdissolvedCASERNES DE SEINE ET MARNEdissolvedCIEL LEASINGdissolvedCIEL LEASING 2dissolved

+109 more

People with significant control

1 people
NameRoleFromSource
Kurt Turan VURALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100