DOSSIERS / ASE FINANCEMENT
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Company dossier

ASE FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979374980 · 979374980 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASE FINANCEMENT
fr_insee
979374980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-14
fr_insee
2024-06-25
fr_insee
2 Rue Coysevox, bureau 3, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALI MENDJELdissolvedALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveARCHIPEL DREAMS CORPORATIONactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

2 people
NameRoleFromSource
Romain NEYRETAdministrateur—France registry
Loan KOUADIODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off