DOSSIERS / ASCOT DOMICILIATION
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Company dossier

ASCOT DOMICILIATION

FRANCE · COMPANY · INCORPORATED 1994-08-16
KYBE ID: FR-398053025 · 398053025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCOT DOMICILIATION
fr_insee
398053025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-16
fr_insee
33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL
fr_insee
82.99Z
fr_insee
1
fr_insee
€19,056
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABF INVESTMENTSactiveACHIEVERS UNLIMITED INTERNATIONALactiveADAMO METHODE ET DECORATIONdissolvedALFRED CADORETactiveANAPROGdissolvedAPPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolvedASB COMMUNICATIONdissolvedAURELIE GAGLIOactiveAVENTURE DU SIECLE DERNIERdissolvedBAGNOLES SARLdissolvedBEATRICE PAULINE AMSELLEMdissolvedBEAUSEJOURactiveBERALactiveBLUE BUY FRANCEdissolvedBORDINA 94dissolvedCARLGINdissolvedCARLOS DE AZEVEDOactiveCENTR'INOX DISTRIBUTIONactiveCHANTIER NAVAL DU BASTIONdissolvedCHRISTIAN DEUMIEdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
JUDITH ANN EVANSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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