DOSSIERS / ASCENDAS REIT PARIS HOLDING SARL
← SearchExport PDF
Company dossier

ASCENDAS REIT PARIS HOLDING SARL

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790055404 · 790055404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCENDAS REIT PARIS HOLDING SARL
fr_insee
790055404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-18
fr_insee
11 CRS VALMY, 11-13-TOUR PACIFIC, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€2,030,821
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AERODROME LEASINGdissolvedALLTUB GROUP SASdissolvedALLTUB SAdissolvedAMPERE FRANCE SASdissolvedAMPERE HOLDING PROJETS FRANCE 1dissolvedANETYSdissolvedARCAPARKdissolvedARDIAN INFRASTRUCTURE TSH SASdissolvedASCENDAS REIT (BIEVRES) SCIdissolvedASCENDAS REIT (FRANCE SUB 1)dissolvedASCENDAS REIT (MONTIGNY) SCIdissolvedASCENDAS REIT (SACLAY) SCIdissolvedBASE LIFE SCIENCEdissolvedCFS 811 FRANCEactiveDESIGN POOLdissolvedEDELCOMdissolvedENERGIELUMdissolvedENVIGO RMS SARLactiveEUREC PARISdissolvedEURO AMERICAN TRADE REPRESENTATIONSactive

+78 more

People with significant control

4 people
NameRoleFromSource
GRAHAM WILLIAM FOSTERPrésident—France registry
LEE SZE KOOPrésident—France registry
LIMIN LOUPrésident—France registry
PHILIPPE MISTELIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100