DOSSIERS / AS-IMMO
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Company dossier

AS-IMMO

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530200013 · 530200013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS-IMMO
fr_insee
530200013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-09
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21 RUE DE LA TILLAYE, 77580 COUTEVROULT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN-FRANCOIS POTTIERDirecteur—France registry
GERARD MARCELIN RENE POTTIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACINQ IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100