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Company dossier

ASHARIA

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910150432 · 910150432 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameASHARIA

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Registration910150432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-09

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Registered address86 BD DE COURCELLES, 75017 PARIS

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Industry68.20B

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Share capital€10,000

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Companies at this address

25 total

ALAIN SERKINEdissolved Amar MEDJKANEactive ANBRUNdissolved CVT BESANCEUILdissolved DOLEXdissolved FRADdissolved GEORGES FERNAND JACQUES FINIDORIdissolved JARDINdissolved JEAN SEBASTIEN LECLERCQactive JOANNA MALKAdissolved JOEactive J SCHNIRERdissolved LEAXdissolved MONCEAU COURCELLESdissolved [ND]active [ND]active SCI ELANdissolved SCI IRIS BISdissolved SCI LES 2 Mdissolved SCI L'IRISdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

SCI IRIS BISShared officer / director · 2 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

2 people

Name	Role	From	Source
ANTOINE De Carbonnel	Dirigeant	—	France registry
LAURENCE Vercambre	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100