DOSSIERS / ASPHALTE
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Company dossier

ASPHALTE

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898641865 · 898641865 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASPHALTE
fr_insee
898641865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-26
fr_insee
20 BD EUGENE DERUELLE, IMMEUBLE LE BRITANNIA - BATIMENT B, 69003 LYON
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCY MB MODELESdissolvedALEXANDRE CORTASSAdissolvedALIXIO MOBILITE 4activeBARBROOKdissolvedBATI TEINTEdissolvedBE ABLEdissolvedBMB FRANCEdissolvedBT SERVICESdissolvedCLEAN MANAGEMENTdissolvedCLEMAGdissolvedCMG LYONdissolvedD4INFdissolvedDAVID BEAUCHAMP CONSEILS TRANSACTIONSdissolvedDAVID CLAUDE GROSSEMYdissolvedDSE TELECOMdissolvedENIKO-MELINDA ORDOGdissolvedFabien Noel FAIVREactiveFIDUCIE MONTAIGNE & ASSOCIESactiveFPMdissolvedGAD IRANZIdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DORIAN KOOBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100