DOSSIERS / ASHLEY
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Company dossier

ASHLEY

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920711736 · 920711736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASHLEY
fr_insee
920711736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-24
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9 CHE JOSEPH AIGUIER, 13009 MARSEILLE
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68.20B
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€26,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMOS-ILAN HADDADDirecteur—France registry
ASHLEY HADDADMembre du directoire—France registry
JULIA HADDADMembre du directoire—France registry
LIEL MIMA HADDADMembre du directoire—France registry
RAPHAEL HADDADMembre du directoire—France registry
SYLVIA-MYRIAM HADDADMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100