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Company dossier

ASFORLEX

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980345201 · 980345201 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameASFORLEX

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Registration980345201

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-11

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Registered address24 RUE de montholon, 01000 Bourg-en-Bresse

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Industry68.20B

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Share capital€500

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Companies at this address

26 total

BATIBECdissolved BENJAMIN LERDAactive BOVEXPORTdissolved CORFAC FINANCESdissolved CREA'STYLE COUTUREdissolved ECLAT AGENCY SARLdissolved GIE L AIN MON PAYSdissolved HYGIENE SYSTEMEdissolved JOCELYNE GODDETactive JULIE ET THOMAS NUCCIOactive LE CLOS ARMSTRONGactive LE CLOS DE LA GRANDE VIEactive LE HAMEAU DES SARDIERESactive [ND]active [ND]dissolved [ND]active OLIVIA SYMNIACOSactive ROSELINE ANDREE JACQUOTdissolved SARL AB INGENIERIEactive SCI VILLA MARGOTactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

JUMALEXShared officer / director · 2 share this LE COCOONING DE NELShared officer / director · 3 share this NEOLEXISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Nelly DAMIEN	Directeur	—	France registry
Sébastien Guy THOMAS	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100