DOSSIERS / ASGARD DEVELOPPEMENT
← SearchExport PDF
Company dossier

ASGARD DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845051986 · 845051986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASGARD DEVELOPPEMENT
fr_insee
845051986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-04
fr_insee
90 BD Raspail, 75006 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT ADRIEN BAVOUXdissolvedBENJAMIN OLIVIER BRAUNSCHVIGdissolvedBLAGON ENERGIEdissolvedDRANCY VAILLANTactiveEDOUARD LANGLETdissolvedFORSIDES FREELANCE COMMUNITYdissolvedFORSIDES INSURANCE CONSULTING SERVICESdissolvedGARABED KRIKOR BASMADJIANdissolvedGUILLAUME FINEactiveMARIE LOUISE BENAMOUdissolvedNOELLE GISELE MARIE KISSactivePHILIPPE CHAMPETIER-DE-RIBESdissolvedRITAdissolvedSAS BAMAYdissolvedSCI CABOURG LA PLAGEdissolvedSCI DE PRESSENSEdissolvedSOC ETUDE ADRIEN KISSdissolvedSTEPHEN ELIE MATTHIAS COHENactiveWEATHERPROOFdissolved

People with significant control

2 people
NameRoleFromSource
MARIE RubyPrésident—France registry
ROMAIN RubyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100