DOSSIERS / ASL INVESTISSEMENTS-ARGELES SERVICES LOCATIONS INVESTISSEMENTS
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ASL INVESTISSEMENTS-ARGELES SERVICES LOCATIONS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-08-12
KYBE ID: FR-794775130 · 794775130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASL INVESTISSEMENTS-ARGELES SERVICES LOCATIONS INVESTISSEMENTS
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794775130
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active
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Real-estate civil company (SCI)
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2013-08-12
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RTE DE TAXO, CAMPING LA SIRENE, 66700 ARGELES-SUR-MER
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68.20B
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€38,970
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE VANDENWEGHEdissolvedARGELES INDUSTRIEL LOCATIONdissolvedC3E PATRIMOINEactiveCAMPING LA SIRENEactiveCAP RESTOdissolvedCAP SERVICESdissolvedDANIELLE CHAMPEILdissolvedDOMAINES DE LA PLAGE DE SAINT SARDOSdissolvedDOMINIQUE DESEUVREdissolvedE3C INVESTISSEMENTSdissolvedISABELLE GALMICHEactiveJACKY JEAN-PIERRE HUBERTdissolvedJEROME CHASTANGdissolvedLOISIRS INVESTISSEMENTSdissolvedLORIOTS 4dissolvedMAYLANdissolved[ND]activePAPIN 3dissolvedPASCAL ROBERT DANIEL CAZEBLANQUEdissolvedROUSSILLON HOLIDAYactive

+3 more

People with significant control

3 people
NameRoleFromSource
CARMEL CARLETTIDirigeant—France registry
ENZO CARLETTIDirigeant—France registry
C3E PATRIMOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100