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Company dossier

ASM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-12-30
KYBE ID: FR-388943243 · 388943243 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameASM INVESTISSEMENT

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Registration388943243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-12-30

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Registered addressLES TAUBAYES, 87220 FEYTIAT

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Industry68.10Z

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Share capital€140,771

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Companies at this address

20 total

ADRIEN LAGEdissolved ASYMARdissolved DENIS VERSPIERENdissolved ERIC JEAN LAGEactive INDIVISION LAGEdissolved JEANNE SAGNEdissolved JEDDAHdissolved LIONELLE JOUVEdissolved LOCAVERTdissolved MARIE FRANCE LAGEdissolved MOMC BATIMENTdissolved MON ELECTRICIENdissolved N.R.C. BATIMENTdissolved PATRICK BERNARD LAGEdissolved SCI CLICdissolved SCI JUDE.SCdissolved SCI MASdissolved S M Adissolved SOLEFAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MASShared officer / director · 3 share this MCVShared officer / director · 3 share this S M AShared officer / director · 3 share this FV FINANCESShared 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

5 people

Name	Role	From	Source
ASTRID IRENE DENISE MARIE-JOSEPHE- VERSPIEREN	Directeur	—	France registry
DENIS FRANCIS MARIE JOSEPH VERSPIEREN	Membre du directoire	—	France registry
IRENE MARIE THERESE BOISSEUIL	Membre du directoire	—	France registry
MARINE CLARA MARIE-JOSEPHE VERSPIEREN	Membre du directoire	—	France registry
SYBILE VERSPIEREN	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100