DOSSIERS / ASCLEPIA
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Company dossier

ASCLEPIA

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539872317 · 539872317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCLEPIA
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539872317
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dissolved
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Limited liability company (SARL)
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2012-02-14
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61 AV ANDRE MAGINOT, 37100 TOURS
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47.76Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID MAFILLEPrésident—France registry
DAVID PIERRE CHARLES MAFILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100