DOSSIERS / ASPI ET CHIFFON
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Company dossier

ASPI ET CHIFFON

FRANCE · COMPANY · INCORPORATED 1995-05-23
KYBE ID: FR-394602593 · 394602593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASPI ET CHIFFON
fr_insee
394602593
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-23
fr_insee
2000-02-01
fr_insee
15 RUE DES PYRAMIDES, 75001 PARIS 1
fr_insee
50.2Z
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARGENTEUIL DE PARTICIPATIONSactiveBANQUE VERNES ARTESIAactiveCONCORDE INVESTISSEMENTSdissolvedCONVERTIBLES MONDEdissolvedDH ASSOCIESdissolvedFINANCIERE DU MARAISdissolvedGEDINBALdissolvedMARAIS TUILERIES ASSOCIESdissolvedPROSYSTEMdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES ACTIONSdissolvedPYRAMIDES COURTdissolvedPYRAMIDES OBLIVARIABLESdissolvedPYRAMIDES SECURITEdissolvedPYRAMIDES TRESOPLUSdissolvedPYRAMIDES TRESORERIEdissolvedSCI BAMBINVESTdissolvedSNC CHARLEBOURG DEVELOPPEMENTdissolvedSOCA RETRAITEactiveSOC PRIVEE INVESTISSEMENTS MONCEAU XVdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOIS LE NORMANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off