DOSSIERS / AS INVEST
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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520695883 · 520695883 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
AS INVEST
fr_insee
520695883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-23
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

3 people
NameRoleFromSource
GERALD MICHAEL ABIKERDirecteur—France registry
VARENNE DEVELOPPEMENTDirigeant—France registry
ERIC SADOUNPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NRS INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100