DOSSIERS / ASCOT BAR
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Company dossier

ASCOT BAR

FRANCE · COMPANY · INCORPORATED 1960-02-16
KYBE ID: FR-602009599 · 602009599 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASCOT BAR
fr_insee
602009599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1960-02-16
fr_insee
2023-05-31
fr_insee
55 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFRASIA INTERNATIONAL SAdissolvedAGITECH SASdissolvedAGRIFLORactiveALLIANCE FINANCEdissolvedARTEMISIA FILM PRODUCTIONactiveATREEdissolvedAURLEANdissolvedAUTONOMY FRANCE SARLdissolvedAXONNEdissolvedBIKE ASSISTdissolvedBUREAU D INFORMATION ET DE METHODESdissolvedBUREAU INFORMATIQUE ET METHODES BIM BCdissolvedCIE FINANCIERE INVESTISSEMENTS INDUSTRdissolvedCIE INTERNATIONALE INVESTISSEMENT INDUSdissolvedCOMPAGNIE FINANCIERE MESSINEdissolvedCONSEIL PLUSdissolvedDE HEERS ET COMPAGNIEdissolvedDEVE INFdissolvedECHELLE RIVOLIdissolvedEURL FIPINVESTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
YVES DiepAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off