DOSSIERS / ASNIERES DERVAUX
← SearchExport PDF
Company dossier

ASNIERES DERVAUX

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832482574 · 832482574 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASNIERES DERVAUX
fr_insee
832482574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-09
fr_insee
2 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ACTE 2dissolvedALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBOULOGNE REINE 74activeBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
GABRIEL-ALEXANDRE OHAYONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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