DOSSIERS / ASCOH
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Company dossier

ASCOH

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-817635444 · 817635444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCOH
fr_insee
817635444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-14
fr_insee
4 RUE DU MOULIN FIDEL, 92350 LE PLESSIS-ROBINSON
fr_insee
26.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PETERdissolvedASSOCIATION MUSICORDESactiveBENJAMIN ALAIN GILBERT GERARDactiveDOMINIQUE HAASdissolvedETIENNE MICHEL ROGER ANDRE BOILEAUactiveFLCAactiveFREDERIC JOSE MANUEL DOS REISdissolvedGAELLE MAUGERactiveGIFEdissolvedINDIV FRALEU SEVIRAN FLORENCE FRALEU FREDERICactiveINTUITIVE TRAININGdissolvedJEAN CLAUDE DEWEdissolvedJIMAGETdissolvedMARC JOSE SUZANOdissolvedMartial Robert BELLIERactiveMELANIE MADELEINE AUGUSTINE GODONactive[ND]active[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
THOMAS MAUGERAdministrateur—France registry
JEAN MICHEL MAUGERDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100