DOSSIERS / ASHRAF 66 FRUITS
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Company dossier

ASHRAF 66 FRUITS

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791849722 · 791849722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASHRAF 66 FRUITS
fr_insee
791849722
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-01
fr_insee
8 RUE DES BLES, 8-10, 93210 SAINT-DENIS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

A.2.S.P (ASSISTANCE SECURITE SURVEILLANCE PROTECTION PRIVEE)activeA.C.S. DECOBATdissolvedADAM GESTIONdissolvedADAM RENOVdissolvedADM GESTIONactiveA FLEUR D'EAU DECORATIONdissolvedA H F BATIdissolvedAHMD FRUITSactiveA.I.LactiveAMARILLAdissolvedAM RENOVEdissolvedANGHEL-IONEL TEGLASdissolvedARESSYSdissolvedARTIMOND BLANCHARDdissolvedART INGENIERIEdissolvedASKA FRUITSactiveASMNactiveASY 93activeAZ STAR RENOVactiveBATI 35dissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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