DOSSIERS / ASO CAPITAL
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Company dossier

ASO CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938975331 · 938975331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASO CAPITAL
fr_insee
938975331
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-12-27
fr_insee
9 RUE Milton, 75009 Paris
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66.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LEROYactiveANNA DESSIdissolvedASS CHORUS PRODUCTIONactiveBRUNO BERTASOdissolvedCAROLINE SOPHIE PAULactiveDASYactiveESIN CANDANdissolvedEVEdissolvedFOWMactiveGHYSLAINE WALCHSHOFERactiveGILBERT LAINEdissolvedGROUPEMENT FORESTIER D ARFEUILLEdissolvedHANNAH MADDREYactiveIND. RICHEBE MENACOULOS REP MR LAINE GIactiveJEAN MARIE DEL-MORALactiveMARIO PARINELLOactiveMICHEL MAGNIERdissolvedMomar NDiayeactiveNEWAMactivePAWSCARDactive

+32 more

People with significant control

1 people
NameRoleFromSource
Allan Elie ELMALEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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