DOSSIERS / ASHEL
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Company dossier

ASHEL

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838191781 · 838191781 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASHEL
fr_insee
838191781
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-16
fr_insee
2025-01-30
fr_insee
11 RUE D'AMSTERDAM, 54500 VANDŒUVRE-LES-NANCY
fr_insee
49.41B
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABCO2activeADAPTATECHdissolvedAJU DEVactiveALL CONSULTINGdissolvedALL SERVICES GROUPactiveARRECAactiveATOUPRO WEBMARKETINGdissolvedA TOUT CONCEPTdissolvedAXERENOdissolvedBATUNERdissolvedBIO EN GRAND ESTactiveBNG BATI DECOdissolvedC2M CONSTRUCTIONSdissolvedCHLEMMATITactiveCMI RENOVdissolvedCOORDINATION EUROPEENNE AU SAHARA AUTONOME DU MAROCactiveCREATIVEdissolvedDELTABATdissolvedDEMO BATactiveDEMO-BERSdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ADIL KHOUYIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-31

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off