DOSSIERS / ASH SERVICES
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Company dossier

ASH SERVICES

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813376662 · 813376662 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASH SERVICES
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813376662
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dissolved
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Limited liability company (SARL)
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2015-09-10
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12 RUE ANDRE LE NOTRE, 69140 RILLIEUX-LA-PAPE
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43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME ALLAISAdministrateur—France registry
ARTUR SHUAYEVPrésident—France registry
ARTUR ZARKIPLIEVITCH SHUAYEVPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APM SERVICE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-09

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif