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Company dossier

ASD CONSULTANTS GRAND CROIX

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913449302 · 913449302 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameASD CONSULTANTS GRAND CROIX

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Registration913449302

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-12

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Registered address33 RUE MADAME, 75006 PARIS

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ARNE CONCEPT SARLdissolved ASD CONSULTANTSdissolved EMILIE FRABOULdissolved HAURIEdissolved INDIVISION MAHEU-PELANJONactive INDIVISION MM. PELANJON FREDERIC ET JACQUESdissolved MYRIAM PERROTdissolved [ND]dissolved [ND]active PATRICK METEVOLAdissolved ROGER HAYSactive

People with significant control

2 people

Name	Role	From	Source
ASD CONSULTANTS	Dirigeant	—	France registry
ANNE SOPHIE Dufetre	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASD CONSULTANTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100