DOSSIERS / ASHFORD PARTICIPATIONS
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ASHFORD PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478464043 · 478464043 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHFORD PARTICIPATIONS
fr_insee
478464043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-30
fr_insee
43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

2 B DECORdissolvedA B CdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedAHMED MEHENNIdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBATI-WOODdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolvedB T Ndissolved

+176 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

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