DOSSIERS / ASCOLI
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Company dossier

ASCOLI

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918158312 · 918158312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCOLI
fr_insee
918158312
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-05
fr_insee
3 RUE DES GIRONDINS, 92210 SAINT-CLOUD
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOURAHAMANE BALDEactiveAHMAD AL LAMIactiveALAIN COHENdissolvedAMALTHactiveARRIGO LORENZIdissolvedASS AMIS MUSIQUE ST CLOUD 88dissolvedCHRISTINE DE MONTGOLFIERactiveCIOM AFRIQ CIE INTERN ORGA MANdissolvedCIOM CIE INTERNAT ORGAN MANAGdissolvedCLAIRE MARIE ANNE LATRILLEdissolvedCOPR 3 R DES GIRONDINS 92210 ST CLOUDactiveDOMINIQUE MONTANTdissolvedERE.CORPORATEactiveESPERANZAactiveESTELLE HERVETactiveFERNANDO CAIPA GUZMANdissolvedGROUPE D INITIATION MUSICALEdissolvedGS CELIONSdissolvedJACQUES TRUNETdissolvedKARIM EL MUFTIactive

+19 more

People with significant control

4 people
NameRoleFromSource
BERGAMA IFMembre du directoire—France registry
MEOTIMembre du directoire—France registry
BERTRAND PAPINPrésident—France registry
STEPHANE VITELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100