DOSSIERS / ASCANA
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Company dossier

ASCANA

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897640926 · 897640926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASCANA
fr_insee
897640926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
66.30Z
fr_insee
€570,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHALON TRANSITdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
DENTRESSANGLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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