DOSSIERS / ASCK
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Company dossier

ASCK

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454045204 · 454045204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCK
fr_insee
454045204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-18
fr_insee
105 RUE MANIN, 75019 PARIS
fr_insee
96.02A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE BOUMENDILdissolvedBERNARD LEFRANCdissolvedCECILE GABRIELLE KYOTO PAPAPIETRO - MATSUDAactiveERIC MARC PALMEROactiveGENEVIEVE LOUISE TROUSLARDactiveGEORGES OUAKNINEdissolvedLUCIE EMMANUELLE MARTINactiveMONIQUE SALESSEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePEDRO RAMACIOTTI MORALES RAMACIOTTI MORALESdissolvedPHARMACIE MANIN DES BUTTES-CHAUMONTdissolvedPIERRE JEAN-JACQUES ROLLANDdissolvedSCI IGORdissolvedSCI SGOdissolvedSELAS MANINactiveS.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEactive

+2 more

People with significant control

3 people
NameRoleFromSource
SANDRINE TEIXEIRADirigeant—France registry
ANTHONY ISSAC SAMUEL SAADAPrésident—France registry
ANTHONY SAADAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100