DOSSIERS / ASCIUS
← SearchExport PDF
Company dossier

ASCIUS

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518945803 · 518945803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCIUS
fr_insee
518945803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-18
fr_insee
32 RUE DES RENAUDES, 75017 PARIS
fr_insee
70.22Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMZO MB IMMOBILIERdissolvedANDRE CESAR DELANDTSHEERdissolvedANNABELLE SEVENETactiveANNE SOPHIE EMMANUELLE MARTINE MERLEactiveANNIE CAILLETdissolvedAROMATIQUE MAJEURdissolvedAUBERT MICHEL COUSIN-MARSYdissolvedAURELIEN MAURICEactiveAZOdissolvedAZO MB IMMOBILIERdissolvedCOLLECTION LOO & LOUactiveCORINNE GABBAYactiveEMMANUELLE MARIE JOSETTE LAVALactiveF&B IMMOBILIERactiveGERARD LOPEZdissolvedH &C - FRactiveHORIZONdissolvedIONUT ALEXANDRU VLADdissolvedJANE AVOCATSactiveJEAN-PAUL GOURDONactive

+34 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE MAHIOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100