DOSSIERS / ASH CAPITAL
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Company dossier

ASH CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948022314 · 948022314 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ASH CAPITAL
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948022314
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active
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Simplified joint-stock company (SAS)
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2023-01-13
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38 RUE Ferrère, 33000 Bordeaux
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64.20Z
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€1,000
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Companies at this address

27 total
ACTIVITE COMMERCIALE HOTELIEREdissolvedAFD AQUITAINEactiveALTEMdissolvedANIM'ORGAdissolvedANTHOCYANEactiveAVENIR PATRIMOINE CONSEILdissolvedBATI POSEdissolvedCAP FERREREdissolvedCOMMANDERIE DU BONTEMPS MEDOC ET GRAVES - SAUTERNES ET BARSACactiveDECORS ETALAGE SYSTEMEdissolvedDEVELOPPEMENT BUSINESS INTERNATIONALdissolvedGROUPE MANAGER DEVELOPPEMENTdissolvedH&A LOCATION SASactiveHITEO INVESTISSEMENTdissolvedK V BdissolvedLE FRANC GOURMETdissolvedLEMAJOdissolvedNAUTILOC SPORTactive[ND]dissolved[ND]dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
⚠ François GROSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François GROS (officer) matches PEP François Gros — Q66501357. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100