DOSSIERS / ASF PATRIMOINE
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Company dossier

ASF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517739124 · 517739124 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASF PATRIMOINE
fr_insee
517739124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-27
fr_insee
49 RUE Voltaire, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26 LEADSactive2NR CONSULTINGdissolved3M TRANSPORTSactiveAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAMG BATIMOdissolvedAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveAV HOLDINGactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
FREDERIC AMRAMDirecteur—France registry
STEPHANE AMRAMDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100