DOSSIERS / ASCAUDIT HOLDING
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Company dossier

ASCAUDIT HOLDING

FRANCE · COMPANY · INCORPORATED 2016-09-09
KYBE ID: FR-822438800 · 822438800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ASCAUDIT HOLDING
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822438800
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-09
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155 RUE DU DOCTEUR BAUER, BATIMENT ENERGY III, 93400 SAINT-OUEN-SUR-SEINE
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64.20Z
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1
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€5,227,869
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Connections

4 links
Shared operator — likely the same administrator
SOCOTEC CIVIL ENGINEERINGShared officer / director · 5 share thisALHYANGE - SOCOTEC SMART SOLUTIONSShared officer / director · 5 share thisGT2I-GESTION TECHNIQUE INFORMATIQUE IMMOBILIEREShared officer / director · 5 share thisSOCOTEC SMART SOLUTIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROMAIN FIGUERASPrésident du conseil d'administration—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