DOSSIERS / AESCULAPE RESEARCH
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Company dossier

AESCULAPE RESEARCH

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504709395 · 504709395 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AESCULAPE RESEARCH
fr_insee
504709395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-20
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
72.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

180°SUDactiveADONLINEdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCENTRAL ASIA TRADINGactiveCOMCRED FRANCEactiveCONSTRUCTION BALNEOLAISEdissolvedCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedCWS CONSEILdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEQUILIBREdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolvedFINANCE INGENIERIEactive

+48 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN COLASPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN COLAS (officer) matches PEP Christian Colas — Q66501003. 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