DOSSIERS / ASSET GESTION EXPERTISE
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Company dossier

ASSET GESTION EXPERTISE

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538173154 · 538173154 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSET GESTION EXPERTISE
fr_insee
538173154
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-11-29
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111 AV VICTOR HUGO, 93300 AUBERVILLIERS
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70.22Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3F COMPTAdissolvedAB DECOdissolvedABS TRANSPORTactiveACC ESTdissolvedACT ENVIRONNEMENTactiveA D NdissolvedADR MULTI-SERVICESdissolvedADVISER SERVICESdissolvedAESdissolvedAFG BATdissolvedAHN DECOdissolvedALEXANDREdissolvedALMUdissolvedALYSSA KdissolvedANALYSE GESTION INFORMATIQUE RESEAUX CONSEILactiveAPBdissolvedARSA INTERNATIONALEactiveASN SOLUTIONSdissolvedA.S.P.dissolvedASSURASIAdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
BERNARD JINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100