DOSSIERS / ASKA
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Company dossier

ASKA

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487899742 · 487899742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASKA
fr_insee
487899742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
fr_insee
11 RUE MARECHAL FOCH, 64000 PAU
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELHAMID BOULFROUGdissolvedACTIFS INDUSTRIEL NETTOYAGE CET 642dissolvedAETH'AIRdissolvedAJ VENTURESactiveALAIN RANVIERdissolvedALEXANDRE FRANCOIS ROUAULT DE COLIGNYactiveAlexis QUENINactiveALFCdissolvedANDRE DINGUIDARDdissolvedANNIE CLAIRE BOULETdissolvedAQUITAINE DEVELOPPEMENTdissolvedAQUITAINE GESTION SERVICE INFORMATIQUEdissolvedASMOdissolvedATLANTIC HABITATdissolvedATOS SERVICES SUD OUESTdissolvedAUDIO SOLUTIONSactiveAU SOMMET DES ARTSdissolvedAZULIKEdissolvedBATS- PROactiveBCBactive

+108 more

People with significant control

3 people
NameRoleFromSource
FABIEN LEFEVREDirecteur—France registry
AUDREY ATAMANIUKDirigeant—France registry
PADDLERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100