DOSSIERS / ASKALIS
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Company dossier

ASKALIS

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524700705 · 524700705 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ASKALIS
fr_insee
524700705
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-09-09
fr_insee
2021-06-17
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10 RUE CERF BERR, 67200 STRASBOURG
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-07

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off