DOSSIERS / ASHOKA
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Company dossier

ASHOKA

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910729524 · 910729524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASHOKA
fr_insee
910729524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-25
fr_insee
10 RUE DE LA NAVARRE, 69350 LA MULATIERE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveALAIN AUBERTactiveANALYSE ET EXPERTISE DE SOL FRANCEdissolvedARMAND NILS PERGAYdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASSOCIATION CHAKRAS FESTIVALactiveBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedBUGAYAdissolvedCHRISTINE GILdissolvedCLEMENT CHARLES CLAUDINONactiveCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

3 people
NameRoleFromSource
NOLAN YI MING ZHANGDirigeant—France registry
THAI AN GUYONDirigeant—France registry
YI ZHANGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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