DOSSIERS / ASH GROUPE
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ASH GROUPE

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889846283 · 889846283 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASH GROUPE
fr_insee
889846283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-09
fr_insee
128 RUE LA BOETIE, 75008 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,001 total

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

1000 VOLTSdissolved1001 PENDULESdissolved105 MP SOORTSdissolved123 ACCESS LANGUAGESdissolved13OR-COMdissolved143 WAGRAMactive1976 PATRIMOINEactive1COACH4Udissolved1 ELEVE, 1 COACHdissolved1SISYPHEactive2015-RIVIERA-CEGIMdissolved212 LIVE PRODUCTIONSactive23BEAUTY PARISdissolved28Bactive2AS TRANSACTIONSdissolved2BEPRAGMAdissolved2C COMMUNICATIONdissolved2F PROMOTIONdissolved2G.H.Edissolved2K10 SCIdissolved

+3,981 more

People with significant control

2 people
NameRoleFromSource
OUMAR AZIZ OuattaraDirecteur général délégué—France registry
NADIA CharafPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,001 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100