DOSSIERS / ASKE AVOCATS CONSEILS
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Company dossier

ASKE AVOCATS CONSEILS

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850216789 · 850216789 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASKE AVOCATS CONSEILS
fr_insee
850216789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-19
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1 RUE ALPHONSE GAUTTE, 44000 NANTES
fr_insee
66.19A
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFG IMMOdissolvedALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE 3dissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedBERNARD RINEAUactiveCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedHUBERT MARIE NICOLAS VEAUVYdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveJULIE MARIE SUPIOTactiveKEVIN WILFRID CHARRIERactive

+34 more

People with significant control

5 people
NameRoleFromSource
FREDERIQUE MARIE-THERESE MADELEINE PontoireauDirecteur—France registry
ASKE 1Membre du directoire—France registry
ASKE 3Membre du directoire—France registry
PASCALE ANNE-MARIE MourmanneMembre du directoire—France registry
JEAN-LOUIS PIERRE MARIE VIGNERONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100