DOSSIERS / AS INVEST
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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530090661 · 530090661 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS INVEST
fr_insee
530090661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-16
fr_insee
5 RUE BERTRAND MONNET, 68000 COLMAR
fr_insee
66.30Z
fr_insee
€830,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTADOMdissolvedALFRED MULLER ALSACEdissolvedALSACE INNOVATIONS INVESTISSEMENTS A 2 IdissolvedALSACE INNOVATIONS INVESTISSEMENTS BIS A 2 I BISdissolvedANGELISdissolvedARCO4BDdissolvedBELCOFIMactiveBEMO SYSTEMS FRANCEdissolvedBOELS FRANCE SARLactiveBOELS FRANCE SARLdissolvedBOIS DU SOLEILdissolvedBUSINESS TEAM COLMARactiveCAIRUS ALSACEactiveCLIMBING GYM MANAGEMENTdissolvedCOFILLactiveCOFIMactiveCOFIMEdissolvedCOFIME AUDITdissolvedCOOSTRAactiveDREAM CARS EVENTSdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ALEXIS SCHOTTERPrésident—France registry
SEVERINE RUSTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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