DOSSIERS / ASK-AI
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Company dossier

ASK-AI

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849125687 · 849125687 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASK-AI
fr_insee
849125687
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-14
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119 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€776,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACHILLE MARIE ANDRE NAPOLEON MURATactiveADELINE LAUDIERactiveANDRE SIMON HARRISdissolvedANNE GAELLE ZEGHBIBactiveANNIE THERESE ORLHACdissolvedANTOINE MICHEL DENIS BEILLANdissolvedANTONIN REALactiveAUDREY METTOUDI EURLdissolvedAURELIE BOULIERactiveBRUNO TOUSSAINTdissolvedCEMOdissolvedCHRISTIAN RIBADEAU DUMASdissolvedCONSEILS ET ETUDES EN TRANSPORTS COLLECTIFS - CTC CONSEILSdissolvedDAFNA COHENactiveELEFTHERIOS VAKALISactiveFEMININ PLURIELactiveFRANCE LAGANDREdissolvedFRANCOISE LETERTREactiveGUY HENRI ANGE SAGLIETTOdissolvedIAVSdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
PIERRE BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BLANC (officer) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100