DOSSIERS / ASMUS
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Company dossier

ASMUS

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977851716 · 977851716 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASMUS
fr_insee
977851716
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-20
fr_insee
1 IMP du Baco, 69800 Saint-Priest
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

4 A HOLDINGdissolved69 PRINTdissolvedA3 SAFEdissolvedAB PROactiveAIN-RHONE MOBILITE SERVICE SAPactiveALEP DISTRIB EUROPEdissolvedAPRO LOGactiveASCENTECH ET SYSTEMESdissolvedATLAS-CARROSSERIEactiveBATI CENTERactiveBEST LOCdissolvedCARREAactiveCHRONO EQUIPAGEdissolvedCPBACOactiveCROZIER CHRISTIANactiveCUP DISTRIBactiveECO DRIVERactiveECOTHERM HABITATactiveERCIYES FOODSactiveESMADdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
SULEYMAN ONERDirecteur—France registry
KEZIBAN ATASEVERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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