DOSSIERS / ASALCARON II
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Company dossier

ASALCARON II

FRANCE · COMPANY · INCORPORATED 2010-06-29
KYBE ID: FR-483734232 · 483734232 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASALCARON II
fr_insee
483734232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-29
fr_insee
100 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN KAYSERdissolvedANDRE GUIMETdissolvedANNIE DUINATdissolvedANTOINE CLAUDE FAUSTO CHATELATdissolvedBENEDICTE MARIE CHARLOTTE GARDEY DE SOOSactiveBENJAMIN MAUBERT AVOCATactiveCABINET DENTAIRE DE SAXEdissolvedDANIEL LIENSdissolvedDENIS JANIN AVOCATactiveFLORENCE LAFAYdissolvedJEAN BERTRANDdissolvedJEAN PIERRE MALECAdissolvedLUCIENNE CHAMARDdissolvedMICHEL ANDRE MARIE BERTHIERactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPAULA MARIA DE OLIVEIRAdissolvedPHILIPPE CROZESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE CARONDirigeant—France registry
ANNE-SOPHIE ALICE CARONDirigeant—France registry
FRANCOIS JACQUES CARONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASALCARON · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100