DOSSIERS / ASH NOTAIRES
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ASH NOTAIRES

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899333611 · 899333611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASH NOTAIRES
fr_insee
899333611
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-05-14
fr_insee
25 AV MARCEAU, 75016 PARIS
fr_insee
69.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCEA INVESTISSEMENTSdissolvedANISSA FERYAL HAMOUCHEdissolvedANNE MUZARDactiveBERNADETTE NASSERdissolvedCAMILLE PIERRE ERIC HABERTdissolvedCEDRIC RAFFOULdissolvedCHARLES EDOUARD PESCHARDactiveCLAIRE SOPHIE ISABELLE MALAFOSSEdissolvedDIACTIONactiveFLORIANNE PAILLARDdissolvedINTERNATIONAL EXCHANGE OFFICEdissolvedJACQUES BEGHAINdissolvedLAURA FANNY DUPONTdissolvedMELANIE MICHAELA GWENNAEL GAMASdissolved[ND]activePATRICK MURRAYdissolvedPIERRE-OLIVIER MARIE JEANJEANactivePOJ NOTAIRESdissolvedRAPHAELLE CHAUDOURNEdissolvedSABINE BODENMULLERdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE HubertPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100