DOSSIERS / ASPHODELE
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Company dossier

ASPHODELE

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-449025071 · 449025071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASPHODELE
fr_insee
449025071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-23
fr_insee
4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX IIdissolvedALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactiveGEMLINE GROUPdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
LEOPOLDO PIETRO ENRICO BORZINODirecteur—France registry
ALESSANDRO BORZINODirigeant—France registry
CARLA DEL VANGADirigeant—France registry
MARCO BORZINODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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