DOSSIERS / ASCALON INVEST
← SearchExport PDF
Company dossier

ASCALON INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880826557 · 880826557 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASCALON INVEST
fr_insee
880826557
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-21
fr_insee
16 RUE DES ARTS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE PASCALE BRULISPrésident—France registry
PHILIPPE CHRISTOPHE RUQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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