DOSSIERS / ASPEN AVOCATS
← SearchExport PDF
Company dossier

ASPEN AVOCATS

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852952522 · 852952522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASPEN AVOCATS
fr_insee
852952522
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2019-08-02
fr_insee
122 BD HAUSSMANN, 75008 PARIS
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AQDAS MohammadPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100