DOSSIERS / ASKYA
← SearchExport PDF
Company dossier

ASKYA

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825296577 · 825296577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASKYA
fr_insee
825296577
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-30
fr_insee
1 RUE D'ARGENSON, 75008 PARIS
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Companies at this address

54 total

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

79 FREDERIC GARNIERdissolved84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASS AMITIE ET DEVELOPPEMENTactiveAUTOMOTIVE COLLECTOR COMPETITION CAR SERVICESdissolvedBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDANIEL OHANAdissolvedDIANE DE MALHERBE SASdissolvedEDDY CONSTANTIN TRIFONIDISdissolvedEURL GRANGE & COdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
SCI TIERS MEDICISShared officer / director · 7 share thisLES VOILESShared officer / director · 7 share thisBOUTIN PAYSAGEShared officer / director · 7 share thisRESIZE LABShared officer / director · 7 share thisDOCCITY INVESTCOShared officer / director · 7 share thisEVEIL&FINANCESShared officer / director · 7 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
XAVIER BoutinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100