DOSSIERS / ASNIERES - INVEST
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Company dossier

ASNIERES - INVEST

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433733375 · 433733375 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ASNIERES - INVEST
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433733375
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dissolved
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Real-estate civil company (SCI)
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2000-12-01
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177 RUE Jean-Baptiste Charcot, 92400 Courbevoie
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MERIMMO SADirigeantFrance registry
THOMAS CLAVERIEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100