DOSSIERS / AS- INVESTISSEMENT
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Company dossier

AS- INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533259347 · 533259347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS- INVESTISSEMENT
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533259347
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dissolved
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Limited liability company (SARL)
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2011-06-28
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72 AV DU CHALET, 93360 NEUILLY-PLAISANCE
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70.22Z
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE SIMAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100