DOSSIERS / ASPER RE&FI
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Company dossier

ASPER RE&FI

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789745619 · 789745619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASPER RE&FI
fr_insee
789745619
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-05
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12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE
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70.22Z
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€20,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

5 POINT 16dissolvedACTIAFORM SANTE PLUSactiveACTIVE PEINTUREdissolvedAGENCE DES ENERGIES DURABLESdissolvedAGLAE PACKAGINGdissolvedAGORA PERFORMANCEdissolvedA.G.V.dissolvedALLOSERV PROdissolvedA.NOMMEdissolvedATCdissolvedAUVERGNE RHONE ALPES CONSTRUCTIONdissolvedBCP INSTRUMENTSactiveBOTRAGEactiveBTP PRO CONSTRUCTdissolvedBTS BIOGAZ SASdissolvedCHLOE CHRISTIANE DAUBIEactiveCIVALdissolvedCLEAN & CLAIRdissolvedCM GROUPdissolvedCODICactive

+92 more

People with significant control

2 people
NameRoleFromSource
RC3CDirecteur général délégué—France registry
P-PROJECTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100