DOSSIERS / AS INVEST
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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: 969500Y2SWL2R1BRI545 · 832447718 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS INVEST
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832447718
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-03
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15 RUE BEAUVAU, 13001 MARSEILLE
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE CHAMPENOISactiveA.N.P.dissolvedA.S DES LICESdissolvedA Z 3dissolvedBE A HEROdissolvedBUREAU MBdissolvedCATHERINE MICHEL DE CHABANNESdissolvedCENTRE DE NEGOCE INTERNATIONAL FRANCEdissolvedCHRISTIAN HARREL-COURTESdissolvedFESTIVAL INTERN. JAZZ CINQ CONTINENTSactiveGCARdissolvedGUILLAUME HARREL COURTESdissolvedGUY JEAN PIERRE ROUZIERdissolvedHUBERT SOURTIdissolvedJACANDREAdissolvedJEAN-PHILIPPE SANNINOactiveKARINE MARIE JACQUELINE MAURICE MICHEL DE CHABANNE DU PEUXdissolvedLA CONDAMINEdissolvedLA MERIDIENNE ASSURANCESdissolvedLE GRANONactive

+17 more

People with significant control

1 people
NameRoleFromSource
ANNE CHAMPENOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100