DOSSIERS / ASI
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Company dossier

ASI

FRANCE · COMPANY · INCORPORATED 2004-12-14
KYBE ID: FR-479956070 · 479956070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ASI
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479956070
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dissolved
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Real-estate civil company (SCI)
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2004-12-14
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63 RUE JEAN MERMOZ, 92380 GARCHES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SAADE-SCIShared officer / director · 4 share thisG2CIShared officer / director · 4 share thisCGSN-SCIShared officer / director · 4 share thisASI SARLShared officer / director · 6 share thisN.S.I.Shared officer / director · 6 share thisSAADE-SCIShared registered address · 7 share thisSAMI SAADEShared registered address · 7 share thisN.S.I.Shared registered address · 7 share thisCGSN-SCIShared registered address · 7 share thisG2CIShared registered address · 7 share thisASI SARLShared registered address · 7 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
NameRoleFromSource
SAMI SAADEDirecteur—France registry
NADA EL HOYEKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100