DOSSIERS / ASCOP EXPERTISE
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ASCOP EXPERTISE

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479467391 · 479467391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASCOP EXPERTISE
fr_insee
479467391
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-05
fr_insee
40 RUE LAURISTON, 75016 PARIS
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES BRUNELdissolvedALAIN FERRYactiveALEXANDRE JACOUPYdissolvedALEXANDRE KOERFERactiveALOIS HORAKactiveANNA SERGEEVNA SHPILKOactiveANNE MARIE LEMONNIERactiveANNIE MARIE THERESE RICHARDdissolvedAU PTIT'VIETactiveBELSOL 2020dissolvedBORIS GONCALVESactiveBRESTdissolvedBUREAU DE GESTION ET D'ORGANISATIONdissolvedCHRISTIANE BESSONdissolvedCHRISTINE VERNIERdissolvedD.J.HactiveEUGENIE HARACHOUSEdissolvedF2LS IMMOactiveF2LS INVESTdissolvedGiacomo RAVAGLIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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