DOSSIERS / ASINO
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Company dossier

ASINO

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902140292 · 902140292 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ASINO
fr_insee
902140292
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-08-09
fr_insee
94 BD DE LA PRAIRIE AU DUC, 44200 NANTES
fr_insee
96.09Z
fr_insee
1
fr_insee

Companies at this address

20 total
ABOT-GEFFRIAUDdissolvedANNE SOPHIE TINEKE ABOTactiveCABINET INFIRMIER DE LA GRUE JAUNEdissolvedCAMILLE MARIE MASSONactiveCLAIRE BLANCHE LUCETTE SOUCHETactiveDOMINIQUE MARYVONNE SAINT-MAURICEdissolvedEMMANUELLE RIOUactiveEVE CHLOE JARNOUXactiveHERMINE VIGNAUDactiveJULIETTE GEFFRIAUDactiveMAUD FERCHAUDdissolved[ND]dissolved[ND]active[ND]active[ND]activeSCM LE NY - MIGLIORINIdissolvedSYLVAINE MARCHANDactiveVICTOIRE ISABELLE MARIE-CAMILLE FRANCOISE BARRAULTactiveYOLAINE BOIDECactive

Connections

15 links
Shared operator — likely the same administrator
SCI DES NEFSShared officer / director · 2 share thisSCM LE NY - MIGLIORINIShared officer / director · 2 share thisTI MOUTIKShared officer / director · 2 share thisABOT-GEFFRIAUDShared officer / director · 2 share thisJARNATIShared officer / director · 2 share thisLE SHERRY'SShared officer / director · 3 share thisVICTOR HUGOShared officer / director · 3 share thisAUVERGNE TEAMShared officer / director · 3 share thisA-M-M-M-GShared officer / director · 3 share thisMJVCShared officer / director · 3 share thisPOLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EUREShared officer / director · 6 share thisCABINET DU CHATEAU DE DIANEShared officer / director · 6 share thisSCI MAULAINShared officer / director · 6 share thisZAMShared officer / director · 6 share thisSCI GONDOLINShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

21 people
NameRoleFromSource
ANNE-SOPHIE TINEKE AbotDirecteur—France registry
EMMANUELLE MARIE RiouDirecteur—France registry
JULIETTE JEANNE CHRISTINE GeffriaudDirecteur—France registry
ANNE CellierMembre du directoire—France registry
AURELIE MARIA BENEDICTE LambertMembre du directoire—France registry
CAMILLE AudrainMembre du directoire—France registry
CAMILLE MARIE MassonMembre du directoire—France registry
CLAIRE BLANCHE LUCETTE SouchetMembre du directoire—France registry
CLEMENCE ALICE LEA AlliouMembre du directoire—France registry
EVE CHLOE JarnouxMembre du directoire—France registry
FAUSTINE VuaillatMembre du directoire—France registry
JEAN-BAPTISTE PRIME FELICIEN FenetMembre du directoire—France registry
LUCILE DoyennelMembre du directoire—France registry
MARION LINDA CholleyMembre du directoire—France registry
MARION SchmittMembre du directoire—France registry
PIERRE-JEAN ALAIN RAOUL DeguingandMembre du directoire—France registry
ROMAIN TrentinMembre du directoire—France registry
SORAYA Ahmed-BrahimMembre du directoire—France registry
TIPHAINE MARIE MiglioriniMembre du directoire—France registry
VICTOIRE ISABELLE MARIE-CAMILLE FRANCOISE BarraultMembre du directoire—France registry
YOLAINE SYLVIE ARNAUDE BoidecMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100