DOSSIERS / ASHANTI CHR
← SearchExport PDF
Company dossier

ASHANTI CHR

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404680555 · 404680555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHANTI CHR
fr_insee
404680555
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-01
fr_insee
LA DIAT, 38380 SAINT-PIERRE-DE-CHARTREUSE
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BENOIT KOCHactiveBK GAMESdissolvedBRIGITTE CINQUINdissolvedCHRISTIANE GUILHOTactiveCHRISTIANE PAULETTE BORDIGNONdissolvedCHRISTOPHE JEAN-NOEL FOURNAISEdissolvedCPFG CHARTREUSEdissolvedCRIDOMIactiveDOMINIQUE NOEL MIGNOTactiveDOMINIQUE PIERRE BERNARD LEROYdissolvedERWANN LE MERCIERdissolvedFRANCK ROGER VENTURAdissolvedGERARD GUILLOUXdissolvedGITE D ETAPE DES 4 CHEMINSdissolvedHOTEL RESTAURANT DU TEMPS DE VIVREactiveK 124 TRADINGactiveKOXXdissolvedKOXX PARTICIPATIONS FINANCES KPFdissolvedLE RELAIS SAINT-PIERREdissolvedLOIC RENE RAYMOND PERRONactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100