DOSSIERS / HOLDING ASCII
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Company dossier

HOLDING ASCII

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813121233 · 813121233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ASCII
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813121233
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active
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Limited liability company (SARL)
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2015-08-19
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51 RUE Clément Roassal, 06000 Nice
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64.20Z
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON CHRISTIAN JALIL LORETZPrésident—France registry
JEREMY FRANCOIS PASCAL AUDEGEANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100