DOSSIERS / ASCE AVOCAT
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ASCE AVOCAT

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-949883839 · 949883839 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASCE AVOCAT
fr_insee
949883839
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2023-03-28
fr_insee
12 AV Victor Hugo, 75016 Paris
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNABELLE THISSEdissolvedAXELLE INGRID CLEMENCE COLLINdissolvedBetty DacharyactiveBRUNO DE PAZdissolvedCATHERINE MATEUactiveCLOBERTdissolvedDAVID BISMUTHdissolvedDAVID MATTON IMMOBILIERdissolvedELISABETH LEGROSdissolvedFELICITE MARIE ISABELLE CLAIRE JOUFFRAIactiveFLORA ERBIBOUactiveGABRIEL CARRAIREactiveGENEVIEVE LEBOTdissolvedGUILLAUME KLASENdissolvedJACQUES ARMENGAUDdissolvedJACQUES PERRAULTdissolvedJEAN JACQUES ZANDERdissolvedJI ASCENT AVOCATactiveMHF ASCENT AVOCATdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Antoine SAPPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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