DOSSIERS / A.S.I
← SearchExport PDF
Company dossier

A.S.I

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-980911333 · 980911333 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.S.I
fr_insee
980911333
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-30
fr_insee
20 AV Albert Einstein, 93150 Le Blanc-Mesnil
fr_insee
80.10Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 TAXIdissolved2 A A ZactiveAF TRANSPORTdissolvedALBERT DEMENAGEMENTSdissolvedAPLITUBdissolvedAUTONIXactiveBATI LOGIEdissolvedBATIMENT PROMOCONCEPTactiveBATISTONEdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONactiveCONTREPOINTdissolvedCVPMdissolvedDANY TRANSPORTS SERVICESdissolvedDCM FRIESLAND SARLdissolvedDESIGN PROactiveDHA RENOVATIONdissolvedDOIREAU TRANSPORTS EXPRESSdissolvedDP BUSINESS & CONSULTINGdissolvedDR SECURITEactiveECO SECURITEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Abderrazak BOUCHACHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100