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Company dossier

ASMIN MODE

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978724425 · 978724425 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameASMIN MODE

fr_insee

Registration978724425

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-08-23

fr_insee

Registered address16 RUE de la Maladrerie, 93300 Aubervilliers

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Industry14.13Z

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Employees10

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 BRASdissolved ABEILLESactive ADEL JOURMONactive AGENCEMENT BUREAU CLOSMADEUC CORDOdissolved AKTASdissolved AMANdissolved ANNIEactive AR-KEN-SIELdissolved AS MODEdissolved ATSactive AUGUREdissolved AUTO PRESTIGEactive B A V Oactive B.D.Edissolved BELLAdissolved BOUTIQUE YUactive CHIC MODEdissolved CONFECactive DOFYdissolved DUREdissolved

+45 more

People with significant control

1 people

Name	Role	From	Source
IULIAN COSMIN NENICA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100