DOSSIERS / SILVIO D'ASCIA ARCHITECTURE
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Company dossier

SILVIO D'ASCIA ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-540018447 · 540018447 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILVIO D'ASCIA ARCHITECTURE
fr_insee
540018447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
15 RUE DE PALESTRO, 75002 PARIS
fr_insee
71.11Z
fr_insee
6
fr_insee
€10,000
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.

15 PALESTROdissolvedALAIN MAYdissolvedAQUARELAdissolvedARC EN CIELdissolvedBALSEMactiveBOUD'TISSUSdissolvedCAMILLE LENAdissolvedCIRCEactiveCONCERTOdissolvedCOVER GIRLdissolvedCPG MUSICdissolvedDAVY AOUIZERATEactiveDYPL SOUNDdissolvedEMMANUELLE DEdissolvedETABLISSEMENTS BARREAUdissolvedFERNAND SARFATIdissolvedFLORENT VIGNYactiveFRANCK MAURICE BRUNO BRIANDdissolvedGUANZHU LIOU GUANG ZHU LIUdissolvedGWENAELLE CAROLINE GENIQUEactive

+34 more

People with significant control

1 people
NameRoleFromSource
SILVIO D'AsciaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 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