DOSSIERS / ASCO SERVICES
← SearchExport PDF
Company dossier

ASCO SERVICES

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845092048 · 845092048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASCO SERVICES
fr_insee
845092048
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2019-01-03
fr_insee
2021-12-31
fr_insee
BELGIQUE
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

ADRIEN MINETTEdissolvedAFFINAGE DU HAINAUT AFFINALactiveAGREFLORdissolvedAGRICA GROUPEMENT BELGEdissolvedAGRI DEPANNAGE FRANCEdissolvedAHOOGAactiveAIME VEYSdissolvedALAIN GERARDYactiveALBERT MARTEINdissolvedALEX DELOGE PHOTOGRAVUREactiveANC ETS LALEMANT J ET LactiveANDRE WAUTERSdissolvedANNUNZIATO PALERHOdissolvedARELONAdissolvedARGROdissolvedARLETTE PILKARTdissolvedARMOR DIFFUS TECHN MOTIV STEactiveARVACdissolvedAUMONIER DU TRAVAILactiveAVA CONSULTING BELGIUMdissolved

+252 more

People with significant control

3 people
NameRoleFromSource
KAPIMARDirigeant—France registry
MICHAEL CasellaDirigeant—France registry
SOFIE LinsDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off