DOSSIERS / ASPER
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Company dossier

ASPER

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524137221 · 524137221 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASPER
fr_insee
524137221
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-04
fr_insee
5 SQ DU TROCADERO, 75016 PARIS
fr_insee
43.21A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MOTTARDdissolvedARTHUR AYMEdissolvedBENELDA CARPIOdissolvedCHLOE SHAGHAGHIdissolvedDR DANIELA PULCINIdissolvedERIKA ECKERTHdissolvedEVA SEBAGdissolvedFREDERIQUE PAULUSdissolvedGROUPEMENT FORESTIER DU BOIS DE SAFEdissolvedHOURYA BENISactiveIE PARTNERdissolvedJEAN IRENE MOUKORO BABAactiveLAURENT LEPICEdissolved[ND]dissolvedPATRICK JUVET PATRICK JUVET BEDIANG A MOUKOROdissolvedROSY BALLET HAINQUEdissolvedSCI 5 SQUARE DU TROCADEROdissolvedSCI TOULGOATdissolvedSEBASTIEN MARCHONactiveSILVY DIAZdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
YOANN TaiebPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif