DOSSIERS / ASHWINI
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Company dossier

ASHWINI

FRANCE · COMPANY · INCORPORATED 2008-11-01
KYBE ID: FR-508826989 · 508826989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHWINI
fr_insee
508826989
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-01
fr_insee
33 RUE MARX DORMOY, 75018 PARIS
fr_insee
47.78C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASS ESPACE SCIENCE ARTS ET SANTEactiveASS ESPACE SCIENCE ET SANTEactiveAZIZA EL AZMdissolvedBENOIT ANTHONY BISCHdissolvedBERNARD MARKOCKIdissolvedBISMINETdissolvedCADUCEE PARIS NORDactiveCARCOactiveCAROLINE FABIENNE DOMINIQUE BATTISTELLIactiveCHARLINE DESCHAMPSactiveDELPHINE BEDELactiveDEVIdissolvedEBUZZNESSactiveGRANIER RENE KUBALEK IGORactiveGREGOIRE ROUFFIGNACdissolvedGUILHEM LAPASSETactiveHENRI BRAUNactiveI.M.F.dissolvedISABELLE CROSNIERactiveISABELLE MARIE JEANNE CROSNIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100