DOSSIERS / ASINVEST
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Company dossier

ASINVEST

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519026082 · 519026082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
ASINVEST
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519026082
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dissolved
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Real-estate civil company (SCI)
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2009-12-21
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1 RUE DU PROGRES, 69800 SAINT-PRIEST
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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
SCI DE BONGAILLOTShared officer / director · 4 share thisPALAIS DE LA MADONEShared officer / director · 4 share thisCALEA PROGRESShared officer / director · 4 share thisAMS DIGITALShared officer / director · 5 share thisZUNDERMAX SRLShared officer / director · 11 share thisFRANCE RIVIERA PROPERTIESShared officer / director · 11 share thisCOTCODETTE S.R.L.Shared officer / director · 11 share thisVITAM INTERIM PLUS S.R.L.Shared officer / director · 11 share thisFIRST HR INTERIM COTE D'AZURShared officer / director · 11 share thisVITAM WORLD SERVICES SRLShared officer / director · 11 share thisFIRST HR INTERIM FRANCEShared officer / director · 11 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

3 people
NameRoleFromSource
ADAM HAKIM ASMAHRIDirigeant—France registry
MARJANE HAFSA ASMAHRIDirigeant—France registry
LIAZID ASMAHRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€36,000€6,216€275,095—
From official financial statements filed with the registry.