DOSSIERS / ASCLEPIOS
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Company dossier

ASCLEPIOS

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803576990 · 803576990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCLEPIOS
fr_insee
803576990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-18
fr_insee
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolvedFLORENCE POIREdissolved

+81 more

People with significant control

3 people
NameRoleFromSource
SOFISALDirecteur—France registry
SCI GEOVIALDirigeant—France registry
SERGE SALVADORPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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