DOSSIERS / ASHLAR
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Company dossier

ASHLAR

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422081133 · 422081133 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ASHLAR
fr_insee
422081133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-01
fr_insee
RUE MAHATMA GANDHI, ESPACE BEAUVALLE BAT A, 13090 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE THE SEEDShared registered address · 4 share thisKHEOPSShared registered address · 4 share thisFIVINTER AUDITORSShared registered address · 4 share thisSELARL DOCTEUR DESPREZShared officer / director · 8 share thisLA BRISE DE MERShared officer / director · 8 share thisSCI DU LACShared officer / director · 8 share thisSOCIETE CIVILE THE SEEDShared officer / director · 10 share thisSCI JUDEShared officer / director · 10 share thisALETHEIA 4Shared officer / director · 10 share thisSCI NAGIBShared officer / director · 10 share thisDEC INVESTISSEMENTShared officer / director · 10 share thisDEC IMMOBILIERShared officer / director · 10 share thisSCI LERAMIESShared officer / director · 10 share thisSCI MUCHShared officer / director · 10 share thisKHEPERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGNES NAVEAUDirecteur—France registry
PAUL DESPREZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100