DOSSIERS / HOLDING ASHI
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HOLDING ASHI

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887515203 · 887515203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ASHI
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887515203
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active
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Limited liability company (SARL)
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2020-07-24
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2 PL CHRISTOPHE COLOMB, 91000 EVRY-COURCOURONNES
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC AGZOUMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100