DOSSIERS / ASH AND ROY
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Company dossier

ASH AND ROY

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801563818 · 801563818 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASH AND ROY
fr_insee
801563818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-07
fr_insee
2024-09-16
fr_insee
276 AV DU DOUARD, ZI LES PALUDS, 13400 AUBAGNE
fr_insee
47.59B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AIF METALdissolvedALIZE HABITAT TECHdissolvedALLIANCE MARKETINGdissolvedAMBITION PREVENTIONdissolvedAMG AZUR MACONNERIE GENERALEdissolvedART DE BATIRdissolvedASDHdissolvedASSUR ENERGIEdissolvedATRIMMO BDR-VARdissolvedAUDIT BUSINESS CONSEILdissolvedAUTO-Z LOCdissolvedAVANTAGES BUROdissolvedAZ CULTURESdissolvedB2C CLEANactiveBATI FACADESdissolvedBATI SUD - ENTREPRISE GENERALE BATIMENT ET TRAVAUX PUBLICdissolvedBEGKdissolvedBENOIT MAURICE ROGER GROSSdissolvedBETON STRUCTURE SUDdissolvedBETT SISTEMI FRANCEdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
STEPHANE TEBOULPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off