DOSSIERS / EURL ASH
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Company dossier

EURL ASH

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815234646 · 815234646 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
EURL ASH
fr_insee
815234646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-16
fr_insee
2024-11-13
fr_insee
LE BOURG, 61210 SAINTE-HONORINE-LA-GUILLAUME
fr_insee
56.10A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION BIBLIOTHEQUE - CENTRE DE DOCUMENTATION DE L'ECOLE PRIMAIRE PUBLIQUE DE STE-HONORINE-LA-GUILLAUME (A.B.C.D.)activeASSOCIATION DE LOISIRS PEDESTRE ET VTTactiveASSOCIATION DES ANCIENS COMBATTANTS DE STE HONORINE LA GUILLAUMEactiveASSOCIATION DES PARENTS D'ELEVES DE STE HONORINE LA GUILLAUMEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE DES FETES ET DE LOISIRS DE SAINTE HONORINE LA GUILLAUMEactiveELIANE CANDELAdissolvedEMMANUEL MARIE ALBERT DENIS PIPONdissolvedJEAN-MARC OKONSKIdissolvedJEAN-MARC OKONSKIdissolvedLA BOURRASQUEactiveLAURENCE GAULTdissolvedLMN4CactiveLMN PUBactiveMARIE GALLOTactiveMICHEL DANIEL JEAN-CLAUDE DROUINdissolvedMICKAEL GERARD COJEANdissolvedNADINE MARIE ROSE GOUDIERdissolvedNADINE PASCALE MARIE MULLOISdissolvedNOEMIE MOUTELactive

+5 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE FABASDirecteur—France registry
DANIEL DAVIDDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-26

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off