DOSSIERS / ASD
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Company dossier

ASD

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908873953 · 908873953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASD
fr_insee
908873953
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-05
fr_insee
6 RUE DE MAGUELONE, 34000 MONTPELLIER
fr_insee
66.12Z
fr_insee
€452,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARJUNA SHALAactiveARJUNA STUDIOdissolvedASHTANGA YOGA MONTPELLIERactiveASS DISCIPLINES TRADIT ARTS ORIENTAUXactiveASSOCIATION GEPIactiveATMOSPHEREdissolvedAVOCETTEdissolvedBAUDIN 7dissolvedBERGERONNETTEdissolvedCAPOULIE MEDICALdissolvedC.C.E.dissolvedCHARGEKEEPER CITOYENNE ENERFIPdissolvedCITOYENNE VINCENTAISEdissolvedCLAPAS INVESTactiveCOLLABORATIVE ENERGY CITOYENNE ENERFIPdissolvedCOMITE DEFENSE COMMERCANTS ARTISANSactiveDHYANA YOGAactiveENERFIPdissolvedENERFIP ADMINISTRATION ET REPRESENTATIONactiveENERFIP CROWDFUNDING CO-INVEST FUND Iactive

+33 more

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE MAXIME SOLANGE DATAVERADirecteur—France registry
DANIELLE MARGUERITE LOUISE DELVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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