DOSSIERS / ASLP HOLDING
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Company dossier

ASLP HOLDING

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909434383 · 909434383 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASLP HOLDING
fr_insee
909434383
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-20
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103 RUE LA FAYETTE, 75010 PARIS
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70.10Z
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€5,350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADEQUATIdissolvedADETECHactiveADIPEdissolvedAD PORTAGEdissolvedADVENT GROUPdissolvedAIME AMAR EL BAZdissolvedAlioune Badara LYactiveANNETTE SIMONdissolvedASLP INVESTdissolvedASLP PROdissolvedASSOCIATION PROMOSUCactiveASS TOURISTIQ CULTUREL SPORTIVE AILLEURSactiveBEATRICE DUQUERROYactiveBERNARD BENAISactiveBROOKLYN COFFEE COMPANYdissolvedCANEVAdissolvedCAROLINE MARTINactiveCAT & CIEdissolvedCATP COMPT APPROVIS TOUS PRODUdissolvedCC&COdissolved

+96 more

People with significant control

2 people
NameRoleFromSource
ANTHONY OLIVIER JEAN SfezDirecteur général délégué—France registry
LOIC PuchoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100