KYBE — See who's really behind any company

Company dossier

ASHAP

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530472240 · 530472240 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASHAP

fr_insee

Registration530472240

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2011-03-04

fr_insee

Registered address50 RTE DE GUISSERAY, 91650 BREUILLET

fr_insee

Industry43.32A

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.

2G COORDINATEURdissolved 2G FINANCESdissolved 2G IMMOBILIERSdissolved 2G IMMO PARISdissolved ABEOdissolved ABIS FRANCEactive AGENCE FONCIERE DU VAL D ORGEdissolved AG POLE TRANSACTIONSdissolved ARNAUD CHARRATdissolved AZ BATIMENT 91dissolved DAVID DE DIEU M LEMVO BILONGOdissolved DYNAMISPORTdissolved ELIKYA ELECTRIQUEdissolved ENPLUSdissolved ESPACE TRANSACTIONSdissolved GHEORGHITA ADRIAN SERBANactive GILLES XAVIER JACQUES DECAUDINactive GROUPE GAdissolved GROUPE-HABITAT-PARTICIPATIF.FRactive HOSHTEN REDZHEBdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-18

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-11-18Jugement d'ouverture d'une procédure de redressement judiciaire

2014-01-13Jugement de conversion en liquidation judiciaire

2014-12-18Jugement de clôture pour insuffisance d'actif