DOSSIERS / ASPI ELEC
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Company dossier

ASPI ELEC

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-817401813 · 817401813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASPI ELEC
fr_insee
817401813
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-24
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7 RUE DU LYS, 24000 PERIGUEUX
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43.21A
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADCRactiveADHEO SERVICES PERIGUEUXdissolvedAGENCE WEB2IdissolvedAGVALactiveALAIN JULLIANdissolvedANNE-CHARLOTTE SYLVIE BERNADETTE COLETTE DIONdissolvedAQUITAINE AFFAIRES ET CONSEILS-AACdissolvedAQUITAINE BIOCLIMATIQUEdissolvedAQUITAINE GEOMETRESdissolvedAUTOMOBILITE SOLIDAIRE DORDOGNEdissolvedBENETICdissolvedBERNARD COUNILdissolvedBIO TENTATIONdissolvedBORDEAUX INGENIERIE CONSTRUCTIONdissolvedBT DORDOGNAISdissolvedCOURTAGE EN TRAVAUX PERIGOURDINdissolvedDECLIC HOMOGENEdissolvedDIDIER LASSERREdissolvedE C MdissolvedEMI GESTIONdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MONANGEPrésident du conseil d'administration—France registry
FREDERIC ROGER FRANCOIS MONANGEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100