DOSSIERS / ASE CONSTRUCTION RENOVATION
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Company dossier

ASE CONSTRUCTION RENOVATION

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949579593 · 949579593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASE CONSTRUCTION RENOVATION
fr_insee
949579593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
19 BD des Ventadouiro, ZA La Gandonne Bât A, 13300 Salon-de-Provence
fr_insee
68.10Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

3G AGRI-SUDactiveACGBdissolvedACRYL PISCINEdissolvedADEQUATECHdissolvedADK BATIMENTdissolvedA.D.SdissolvedAGRI SERVICESactiveAGRO SERVICE ILactiveAH MACONNERIEdissolvedA.K.S.I CONSTRUCTIONdissolvedAM AUTOdissolvedAMINE ELMOJBIRdissolvedANKAdissolvedARS - TPdissolvedARTCHI DECORdissolvedASSISTANCE PROTECTION GARDIENNAGE SECURITEdissolvedATOMIC NETTOYAGEdissolvedA TOUT AGE SERVICES PROVENCEdissolvedAUTO PROdissolvedAVENIR ELECdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
Ali ULUCAYOAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100