DOSSIERS / ASHANTI
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Company dossier

ASHANTI

FRANCE · COMPANY · INCORPORATED 1990-03-17
KYBE ID: FR-377987151 · 377987151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHANTI
fr_insee
377987151
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-17
fr_insee
12 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
74.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3C SARLactiveA.E.S.dissolvedAGORAdissolvedAME MONTESSUYdissolvedANDRE LEVISdissolvedASTROCENTERdissolvedBACK TO BACK PRODUCTIONSdissolvedBARCLAY MORRISdissolvedBITOU PRODUCTIONSdissolvedCABOT INTERNATIONALdissolvedCALIFORNIA ASIA OIL COMPAGN Y ET CIEactiveCENTRE DE RESSOURCES INTERACTIFdissolvedCYBELE IMMOBILIERdissolvedDEVELOPPEMENT EXPANSIONactiveDICK JAMES MUSIC FRANCEdissolvedEDITIONS DE PEGASEactiveEDITIONS MUSICALES CARAMELdissolvedEDITIONS MUSICALES DU CARROUSELdissolvedEDITIONS MUSICALES MONALIZE SARLactiveEDITIONS MUSICALES PALEDIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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