DOSSIERS / ASHURST
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Company dossier

ASHURST

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-304099575 · 304099575 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASHURST
fr_insee
304099575
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
LONDRES, ROYAUME-UNI
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ABTRADEactiveADAMS HARKNESS & HILL LTDdissolvedAEROLICS SYSTEMS LTDdissolvedAFRAL COMMODITY GROUPdissolvedAFREXHO LIMITEDdissolvedAIRLINK EUROPEEN LIMITEDactiveALBION COSMETICS (UK BRANCH)activeALBION TRUST LIMITEDdissolvedALEXANDRE FRANCOIS LTDdissolvedALPINETYPE LIMITEDdissolvedALTAI EUROPE LIMITEDdissolvedANTAEUS TRADING CO., LTDdissolvedATLEXdissolvedAVANTIS PICTURES LIMITEDdissolvedBACARDI MARTINIactiveBELLA TERRA TVdissolvedB H R LIMITEDdissolvedBLUE LINE LTDactiveBOO.COM GROUP LTDdissolvedBOURNEDALE ESTATES LIMITEDactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100