DOSSIERS / ASH EXPRESS
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Company dossier

ASH EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890852262 · 890852262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASH EXPRESS
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890852262
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-09
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99 B AV DU GENERAL LECLERC, 75014 PARIS
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49.41B
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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

212 total

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

AB 11(ASSISTANCE DU BAT INTERIM INT)activeA.B CONSTRUCTIONactiveABI-ONEdissolvedACCBactiveADARSA SASdissolvedALAIN AIT-EL-HADJdissolvedALEXIS LEBLANCactiveALPSactiveAMAL AHMED MOHAMED AYOUBdissolvedANS COURTAGEdissolvedANTS WORKERSdissolvedARGECOMactiveAT BATTactiveATELIER DIANA MATEIdissolvedAUDIO NETWORKactiveBART-BATdissolvedBATactiveBERND GIBSONactiveBEZALEELdissolvedBNTECHdissolved

+192 more

People with significant control

1 people
NameRoleFromSource
SAMIA BerrezegPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100