DOSSIERS / ASM ASSURANCE
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ASM ASSURANCE

FRANCE · COMPANY · INCORPORATED 2023-12-04
KYBE ID: FR-981560766 · 981560766 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASM ASSURANCE
fr_insee
981560766
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-04
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22 BD du General Leclerc, 95100 Argenteuil
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66.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO MELICIO COELHOdissolvedBN ALIMENTATIONdissolvedCATHERINE MARTINSdissolvedCLAIRE TOMEKdissolvedDONALD VALEUSdissolvedFADLOU ALLAH FADLOU ALLAH MANSOURIdissolvedGLOBAL SERVICE TELECOMdissolvedK2S ENERGIEdissolvedMARC CHARLES JOSEPH BOURGEAISdissolvedMH DRIVE SERVICEdissolvedMOHAMED BENABOUdissolvedMOUSSA DOUCOUREdissolvedMUJIB NADIR ALIdissolvedMYRIAM BOUREGAactive[ND]dissolved[ND]activeNGAITHA DIOPdissolvedPHILLIPPE ANDRE STEPHANE COLLINdissolvedSANA MOHAMMEDIactiveSCI ABASSEBAYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SALIOU MBODJIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100