DOSSIERS / ASCARA
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Company dossier

ASCARA

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842543852 · 842543852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCARA
fr_insee
842543852
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-24
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13 RUE AUBER, 75009 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PARTNERSdissolvedabdelhak bennaiactiveAFPEN EDITION FORMATIONactiveALAIN ARMAND JAUNEAUactiveASS FRANC REGIMES ET FONDS DE PENSIONactiveB.B.H.dissolvedBOYIMMOactiveCAPSI CONSEILdissolvedChloé HeyrièsactiveCSRdissolvedC.S.R - AVOCATdissolvedDLE CONSEILactiveDLE HOLDINGactiveE & CactiveECOINVESTdissolvedESPACE INTERMEDIATIONactiveEVELYNE PIERRON CONSULTANTSdissolvedFRANCIS CHATELAINdissolvedGPS CAP INVESTdissolvedGPS CAPITALdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ASTRIDE AndresPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100