DOSSIERS / ASE CAPITAL
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Company dossier

ASE CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852680297 · 852680297 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASE CAPITAL
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852680297
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-23
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10 AV D'EYLAU, 75016 PARIS
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71.12B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedBEAUVAIS IMMOdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedCONTI ET SCEGdissolvedDELACOURdissolvedDENISE NAULETdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFONCIERE 5 FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO GROUPactiveFRANCESCO SMALTO RETAILactive

+50 more

People with significant control

1 people
NameRoleFromSource
ERIC HamouPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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