DOSSIERS / HOLDING ASI
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Company dossier

HOLDING ASI

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497895623 · 497895623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING ASI
fr_insee
497895623
fr_insee
dissolved
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Civil company
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2007-05-09
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2022-02-08
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20 RUE AMPERE, 01100 OYONNAX
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64.20Z
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€428,780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD TARTAGLIONEDirigeant—France registry
ISABELLE TARTAGLIONEDirigeant—France registry
STEPHANIE TARTAGLIONEDirigeant—France registry
FINANCIERE I.S.A.Membre du directoire—France registry
ANDRE TARTAGLIONEPrésident—France registry
DANIELE ROLANDE MARIE DUMASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING JDB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off