DOSSIERS / ASNIERES
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Partnership dossier

ASNIERES

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-26
KYBE ID: FR-808625230 · 808625230 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASNIERES
fr_insee
808625230
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-26
fr_insee
2023-01-09
fr_insee
9 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACACIAdissolvedAC ENERGIESdissolvedALIVE PATRIMOINEdissolvedARABO AFRICAN CONSULTING COMPANYdissolvedAULNERGYdissolvedAUTEUILdissolvedBLAVERGYdissolvedBOULEAUdissolvedCABINET JEAN GOUREAU 87dissolvedCABINET PINON RENEdissolvedCHAMPS ELYSEESdissolvedCHAPELLEdissolvedCHATAIGNIERdissolvedCHRISTOPHEactiveCOLONEL FABIENdissolvedDANUBERGYdissolvedDAVIDactiveDIFFUS INTERN PRET A PORTERactiveDIOD INTERNATIONALdissolvedDOREEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE AdamMembre du directoire—France registry
OPERA FINANCESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-12-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off