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Company dossier

SCI ASARIS

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538461120 · 538461120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASARIS
fr_insee
538461120
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-12
fr_insee
17 RUE MAYET, 75006 PARIS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AML HOLDCAPactiveASS CLUB PROF AUTO ET AERO ESME SUDRIAactiveASSOCIATION ARTS VISUELS AMERICAINSactiveBK HAMMAM PACHAactiveBRIDGEVIEW ADVISORYactiveDELPHINE VIGOURdissolvedHAMMAM PACHAactiveHTS JAYLEactiveLOUIS PIERRE YVES OLLIVIERdissolved[ND]dissolved[ND]activeNICOLAS TAVITIANactivePARVEEN KUMARdissolvedPIERRE FISSEactiveRITUEL DANSE THEATREactiveSCI LASBECdissolvedSTARFISH TROOPERSactiveSTE CIVILE DE L' ECOLE AMPEREactiveSUDRIA AUDIT ET FORMATIONactiveTALIA ALI YAHIAactive

+3 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE GriffonDirigeant—France registry
LAURENCE JACQUELINE BarreauDirigeant—France registry
SARAH GriffonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100