DOSSIERS / ASMR KALI
← SearchExport PDF
Company dossier

ASMR KALI

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949653067 · 949653067 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASMR KALI
fr_insee
949653067
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
24 RUE de Clichy, 75009 Paris 9e Arrondissement
fr_insee
59.11B
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A2N ADVISORYdissolvedABSOLUTELY TERRIFICactiveACCESS VISION SYSTEMSactiveACIactiveACTE IN VIVO MANAGEMENTdissolvedADVISIONdissolvedAISdissolvedAJJMactiveALAIN YVES LARBIactiveAlexandre DesnousdissolvedAMALA PARISactiveAMYdissolvedANNE CHEMINEAUdissolvedAQUAGAS SASactiveAR BUSINESS CONSULTINGactiveATH CONSULTINGactiveAURORE GERENactiveBANDERSNATCHactiveBELINDA VAHIMANGUEdissolvedBERNARD PIERRE LPUIS ANDRE LISBONNEdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Manon FRANCOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100