DOSSIERS / ASK
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Company dossier

ASK

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892300138 · 892300138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASK
fr_insee
892300138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-23
fr_insee
45 BD DE LA CROISETTE, 06400 CANNES
fr_insee
66.30Z
fr_insee
€991,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2 B IMMOBILIERdissolved2 B RUE D'ANTIBESdissolved3 AS PARTNERSactiveAALTO SOLUTIONSactiveAA SASactiveABC NETTOYAGE RIVIERAactiveAC CONSEILSactiveADP INVESTactiveAFFITTOPROdissolvedAGENCE DU GRAND HOTELactiveALAIN SZAMESactiveANDRE MOISE MARCEL CHARBITdissolvedANITA PORCAROdissolvedANTONIO CHIARAMONTEdissolvedA.P HOLDINGdissolvedA.P. LOCactiveAROSS DEVELOPPEMENTactiveASSURANCE SELECTIONdissolvedAUX SOLDATS DE FRANCEdissolvedAZUR CONCEPTactive

+172 more

People with significant control

5 people
NameRoleFromSource
ALI KIBARDirecteur—France registry
ASIM KIBARDirigeant—France registry
KEREM KIBARDirigeant—France registry
SEMIHA GAZIOGLUDirigeant—France registry
SENEM KIBARDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100