DOSSIERS / A.S.K.
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Company dossier

A.S.K.

FRANCE · COMPANY · INCORPORATED 2007-05-11
KYBE ID: FR-497668384 · 497668384 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.S.K.
fr_insee
497668384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-11
fr_insee
11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AM FORMATION CONSEILdissolvedANTOINE RICAUTactiveASS PARTICIPAT ACTION MUTUELLEactiveBANDULA MEEPAWITTA GAMAGEactiveBARGETTES PARISactiveBERNARD GABRIEL GARROdissolvedCASTEL ROYdissolvedCLAIRE EL DARSdissolvedCTRE COOPERAT RECHERC SCIENTIFIQ TABACactiveENDEAVOR AND DECISIONdissolvedGISELEdissolvedKHORTEGEdissolvedLEONORE KESLERdissolvedLEO TANGUY LUCIEN BURGATdissolvedMARGOTactiveMARVIN JEAN-HUGUES DANIEL MARTINdissolved[ND]dissolvedPROREALactiveQUARTIER FRANCAIS - QUATRE SEPTEMBREactiveSAINTE MANONactive

+47 more

People with significant control

2 people
NameRoleFromSource
ANTONY DELCLEVEDirecteur—France registry
CARINE CASTRECDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100