DOSSIERS / ASCOT CAPITAL
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Company dossier

ASCOT CAPITAL

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: 969500X8USLG0J2SRS64 · 433752474 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCOT CAPITAL
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433752474
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dissolved
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Limited liability company (SARL)
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2000-12-07
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19 RUE du Quatre Septembre, 75002 Paris
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66.30Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB AVOCATactiveA.C.G. LIFEactiveANNE-JULIE CHRISTINE ETTERdissolvedA.S.P-ABOVE SELECT PARISactiveBFHactiveCAPNEGOdissolvedCOMITE D'ENTREPRISE DE FISYSTEMactiveCO'NCEPTactiveCYRALEX INVESTISSEMENTSdissolvedDEMONS PRODUCTIONSdissolvedECURIE ASCOTdissolvedEHPAD NANTES DURANDdissolvedELB CONSEIL STRATEGIE & INVESTIGATIONactiveFICOMEXdissolvedFINECLOREactiveFLEUR ROUGEdissolvedFRANCEOLE HOLDINGdissolvedGELBE GROUPdissolvedGROSEILactiveHCO CONSEILdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DufautPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100