DOSSIERS / ASCOT INVEST
← SearchExport PDF
Company dossier

ASCOT INVEST

FRANCE · COMPANY · INCORPORATED 2001-04-23
KYBE ID: FR-437547821 · 437547821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCOT INVEST
fr_insee
437547821
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-23
fr_insee
186 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCAROLINE ALICE SUZANNE YVONNE CHOPLINactiveCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolvedFANNY BLOCQUELdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN-RENE FLORIMOND DE FRAGUIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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