DOSSIERS / ASHKAL
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Company dossier

ASHKAL

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904646882 · 904646882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASHKAL
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904646882
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-27
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42 RUE LAUGIER, 75017 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE DUNAIGREdissolvedASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOUactiveAURELIE CHEHATAdissolvedAVEL MAD HOLDINGdissolvedBOSSOSSONdissolvedCAROLINE HAASEactiveCD CONSEILdissolvedCELEDENdissolvedCLAUDE ROBERT VAILLANTdissolvedcyrille sailhan-laffitteactiveCYRIL PRACHARactiveDAMIEN ANTOINE PIERRE RENE GUILLOTdissolvedELLA WACHTELdissolvedERIK HENRY PARTICIPATIONSdissolvedFREDERIC MARIE DEPOIXactiveHUGUETTE PIQUEdissolvedINDIVISION 40 RUE LAUGIERactiveINDIVISION BEN MEFTAHactiveINSTIT.RECHERCHE APPLICATION AU MEDECINactiveIRINA CORNEAactive

+39 more

People with significant control

1 people
NameRoleFromSource
ANWAR AlbasryPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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