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Company dossier

SCI ASHPOOL

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797547585 · 797547585 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ASHPOOL

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Registration797547585

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Statusdissolved

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TypeCivil company

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Incorporated2013-09-30

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Registered address80 RUE TAITBOUT, 75009 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

78 total

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

ACILYA SASactive AGNES MAUDUITactive Aimé Christophe DOSSAactive ANAEL MAULAYactive ARCODISdissolved ASS EPARGNE ET SECURITEactive ASSOCIATION TERRE DE TALENT 2014active ASS POUR LE SOUTIEN A L EXPRESSION FRANCactive B'dwin ELISMEactive BERNARD LAGRENEdissolved BERRIE FAMILYactive BOONE LOISIRSactive BOUTILIMITdissolved BRUNO SOULIEdissolved CAEN INVESTdissolved CARLOS MANUEL MOREIRA ARAUJOdissolved CECILE HELENE MARIE DE CHILLAZdissolved CHARLES-ANTOINE DE SOUSA FERNANDES RIBEIROdissolved CHARMANdissolved CHRISTIAN JACQUES MAKARIANactive

+58 more

Connections

4 links

Shared operator — likely the same administrator

VIDA9Shared officer / director · 5 share this CRAFT STUDIOShared officer / director · 5 share this PIGALLE NEUF STOREShared officer / director · 5 share this NEUF & NEUFShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
STEPHANE Ashpool	Directeur	—	France registry
VLADANKA Langhofer	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100