DOSSIERS / A S C A MONTIVILLIERS
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Company dossier

A S C A MONTIVILLIERS

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539695734 · 539695734 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A S C A MONTIVILLIERS
fr_insee
539695734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-15
fr_insee
CTRE COM DE LA LEZARDE, 76290 MONTIVILLIERS
fr_insee
47.71Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APdissolvedASS COMMERCANT GALERIE MARCHANDE LEZARDEdissolvedASS COMMERCANTS CENTR COMMERCIAL LEZARDEactiveATOL LES OPTICIENS MONTIVILLIERSactiveAURIOL JOSEPHINE ROPEROdissolvedBLANCHARD ET WAHLactiveCATHERINE PETITdissolvedCAVES CHARDOdissolvedCLAUDE BENECCHIactiveCONFOR'HOMEdissolvedDELPH-FLORdissolvedDONSIMONI DELPHINE & PATRICKdissolvedEXPOMEUBLESdissolvedFLOWER SHOPdissolvedFRANCEdissolvedFREDERIC SEYRATdissolvedGAETAN MARTINdissolvedGUY RENE LUCIEN SIMONdissolvedGUY RENE SIMONdissolvedHYGENA CUISINESdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CLOTHILDE JULIETTE ALINE BINETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100