DOSSIERS / ASKEA BUSINESS HOLDING
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ASKEA BUSINESS HOLDING

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-350336962 · 350336962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASKEA BUSINESS HOLDING
fr_insee
350336962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-07
fr_insee
2 BD DE LA LIBERATION, ESPACE LE PEGASE, 93200 SAINT-DENIS
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66.30Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASKEA EQUIPEMENTSdissolvedBOSSARD BASISdissolvedCADEMCEdissolvedFINANCIERE VAUBANdissolvedFONCIERE SVHdissolvedICM SECURIBAILdissolvedINDUSTRELECactiveNOTRE DAMEdissolvedODIC FINANCEdissolvedPILOTAGE ET MANAGEMENT DE LA MAINTENANCEdissolvedPRIVACIA RECYCLAGEdissolvedSCCV LES GARENNESactiveSCI CARNOT CMBdissolvedSCI DE CHAMPROSAYdissolvedSCI DORDINdissolvedSCI LES LYSdissolvedSCI LYONdissolvedSCI ORTICdissolvedSCI PEGASE PATRIMOINEdissolvedSCI SARTIMMOdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CHARLES EDOUARD MARQUETDirecteur général délégué—France registry
RODOLPHE CLAUDE JEROME MARQUETDirecteur général délégué—France registry
GMB INVEST SA (0500.881.175 BRUXELLES)Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100