DOSSIERS / ASPEN
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Company dossier

ASPEN

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537829541 · 537829541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASPEN
fr_insee
537829541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-14
fr_insee
2018-12-12
fr_insee
5 RUE DE L ALBONI, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€2,200
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.

ALKEKENGE DESIGNdissolvedALVYN GOBARDHANactiveANTHONY FAVIERdissolvedANTOINE LAMYactiveASS HAFFNER BURGEATdissolvedAUDREY KUKULSKIdissolvedBUBBLE EVENTSdissolvedCAMILLE VICTOIRE MARIE MALBEZINactiveCAROLINE CAPETdissolvedCATI CHAMBONdissolvedFABRICE HERCOTactiveFANNY PIERSONdissolvedGAZEBOdissolvedGERARD HENRI GEORGES MARTINdissolvedGRANITdissolvedJACQUES SOULLARDdissolvedJEAN AUGUSTE GUSTAVE JULINactiveLE PHARactiveLES JARDINS DU 7EMEdissolvedLES JARDINS DU 7EMEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ELEONORE LafontaPrésident—France registry
JEAN-BERNARD LafontaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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