DOSSIERS / ASCQCIVILE
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Company dossier

ASCQCIVILE

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502777766 · 502777766 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASCQCIVILE
fr_insee
502777766
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-22
fr_insee
2 RUE DE L’EPINE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€78,534
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
LIONEL DESTAILLEURSDirecteur—France registry
ANNE-CHRYSOLINE REQUILLARTMembre du directoire—France registry
BENOIT COUSINMembre du directoire—France registry
BERNARD DUJARDINMembre du directoire—France registry
BERTRA DE LABROUE DE VAREILLES SOMMIERESMembre du directoire—France registry
CAPUCINE DESTAILLEURSMembre du directoire—France registry
CHRISTINE MOTTEMembre du directoire—France registry
COLETTE PALLIEZMembre du directoire—France registry
CONSTANCE DESTAILLEURSMembre du directoire—France registry
FRANCOISE DANELMembre du directoire—France registry
GILLES DESTAILLEURSMembre du directoire—France registry
JEAN-PHILIPPE DUJARDINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUJARDIN (officer) matches PEP Bernard Dujardin — Q66501108. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100