DOSSIERS / ASF DELIVERY EXPRESS
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ASF DELIVERY EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980744841 · 980744841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASF DELIVERY EXPRESS
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980744841
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active
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Simplified joint-stock company (SAS)
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2023-10-26
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1 RUE Louis Aragon, 94310 Orly
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49.41B
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1
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDERREZAK MAZARIdissolvedADAMA NDIAYEactiveALIA BENSALEMactiveAymen ZarourdissolvedBDS TRANSPORTactiveB&G CAPITALdissolvedDSP SECURITEactiveFATOUMATA SIBYdissolvedGABRIEL SEPULCHREactiveHELLO-HOTELactiveIDIR AISSAOUIdissolvedJEAN-CHRISTOPHE NOLLETactiveK2M EXPRESSdissolvedKAARTA CLEAN SERVICESdissolvedLisa ABIBactiveMAHAMADOU DIT NICOLA DIALLOdissolvedMATHIEU KRYSZTOFORSKIdissolvedMOHAMED AZIZ YOUNESactiveMOHAMMED TAHAA HADDADactiveMOHAND OURABAH TAHENNIactive

+23 more

People with significant control

1 people
NameRoleFromSource
Amadou Kola SANGAREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100