DOSSIERS / ASONE
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Company dossier

ASONE

FRANCE · COMPANY · INCORPORATED 2010-07-06
KYBE ID: FR-523677763 · 523677763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASONE
fr_insee
523677763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-06
fr_insee
2022-02-17
fr_insee
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

A2ZactiveA.B. MOTORSdissolvedA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedALFATEXdissolvedAL SUPPLIESactiveANDREW JAMES CLARKEactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedARK & E & PARTNERSactiveATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactiveBALHAWAN IMMOBILIERdissolved

+160 more

People with significant control

6 people
NameRoleFromSource
HUBERT ESTOURAdministrateur—France registry
BERNARD MILHEDirigeant—France registry
ENTOURAGEDirigeant—France registry
HOLDING ENTOURAGEDirigeant—France registry
JEAN-PIERRE VERGNEDirigeant—France registry
MILHE ET AVONSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

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

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off