DOSSIERS / ASKE 3
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Company dossier

ASKE 3

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750577066 · 750577066 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASKE 3
fr_insee
750577066
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2012-03-27
fr_insee
1 RUE ALPHONSE GAUTTE, 44000 NANTES
fr_insee
69.10Z
fr_insee
1
fr_insee
€100,000
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.

AFG IMMOdissolvedALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE AVOCATS CONSEILSdissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedBERNARD RINEAUactiveCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedHUBERT MARIE NICOLAS VEAUVYdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveJULIE MARIE SUPIOTactiveKEVIN WILFRID CHARRIERactive

+34 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS PIERRE MARIE VIGNERONPrésident—France registry
QUENTIN YVES JEAN PELLETIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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