DOSSIERS / ASCOMM
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Company dossier

ASCOMM

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899772727 · 899772727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASCOMM
fr_insee
899772727
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-05-28
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33 AV du Docteur Georges Lévy, 69200 Vénissieux
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71.12B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

A D N FINANCES ET PARTICIPATIONSdissolvedALDO CONTINIdissolvedALDO POPPAdissolvedALESSIO SALOMONdissolvedALEXANDER BRIAN DINGWALLdissolvedALI AL HAMDANIdissolvedALTOdissolvedAMOS OPPIZIOdissolvedANDREW ASHTONactiveANNA MARIA CERUTTIdissolvedANNA MARIA GARRONEdissolvedANTONIO TRAPASSOdissolvedAUGUSTO BOFFA CAVEREdissolvedAVENIR CONSULTINGactiveBELAL CHERGUIdissolvedBUSINESS FORCESdissolvedCAMILLE KIRKORactiveCARLO ACHINIdissolvedCENTRAL ACTION INDPTES SERVICE APPLIQUEdissolvedCENTRE DE FORMATION DES ETATS-UNISdissolved

+208 more

People with significant control

2 people
NameRoleFromSource
AJMDirecteur général délégué—France registry
GSN HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

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