DOSSIERS / ASCOM
← SearchExport PDF
Company dossier

ASCOM

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810557959 · 810557959 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ASCOM
fr_insee
810557959
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-31
fr_insee
12 CHE MAURICE FERREOL, 69120 VAULX-EN-VELIN
fr_insee
61.90Z
fr_insee
€6,000
fr_insee

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALDY RESEAUX ALARME ELECTRICITEdissolvedALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMERICAN TOPCARSactiveAMFdissolvedAMHdissolvedAM PEINTUREdissolved

+291 more

Connections

9 links
Shared operator — likely the same administrator
KRC PACAShared officer / director · 3 share thisKRC RESEAUXShared officer / director · 3 share thisBENSALAHShared officer / director · 8 share thisABK MOTORSShared officer / director · 8 share thisABS RESEAUXShared officer / director · 8 share thisABS IMMOBILIAREShared officer / director · 8 share thisE-COMShared officer / director · 8 share thisALPHA MOTORSShared officer / director · 8 share thisAMBECOMShared officer / director · 8 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
NameRoleFromSource
AMINE BENSALAHDirecteur général délégué—France registry
SOFIEN CHARFEDDINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100