DOSSIERS / ASHLEY
← SearchExport PDF
Company dossier

ASHLEY

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429509714 · 429509714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASHLEY
fr_insee
429509714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-15
fr_insee
71 AV DES TERNES, 75017 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

ACOTERNEactiveADdissolvedADB GROUPdissolvedADONDAactiveAL DANdissolvedALECOdissolvedAlexis BrodaactiveALISON SARAH KELLY BENISTIdissolvedALOHA CONSULTINGdissolvedALPHA DEVELOPPEMENTdissolvedALTODAdissolvedAMELIE MARIE CHARLOTTE HUCHET DE LA BEDOYEREdissolvedANDREE KOHLERdissolvedAOMactiveARPEGE HOLDINGdissolvedARPONdissolvedARPON BERLIOZdissolvedASHKAOTdissolvedAVYAVOdissolvedBACCSactive

+171 more

People with significant control

2 people
NameRoleFromSource
DANIEL BensimonDirecteur—France registry
GAD RAPHAEL BENSIMONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100