DOSSIERS / ASURI
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Company dossier

ASURI

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951702885 · 951702885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASURI
fr_insee
951702885
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-20
fr_insee
63 BD de Ménilmontant, 75011 Paris
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

154 SAdissolvedAGATHE VOISINdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAHMED MOHAMED MENSHAWYdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedAPI SERVICES HOTELIERSdissolvedASHAUR MOUSSAdissolvedB.B.STOCKdissolvedbeatrice Anais Elizabeth MerigotactiveBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
Alexandre TerrienPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100