DOSSIERS / ASV-INVEST
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Company dossier

ASV-INVEST

FRANCE · COMPANY · INCORPORATED 2015-01-09
KYBE ID: FR-808754352 · 808754352 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASV-INVEST
fr_insee
808754352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-09
fr_insee
40 RUE JULES MICHELET, 01100 OYONNAX
fr_insee
64.20Z
fr_insee
€854,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIN FORMATION EXPERTS COMPTABLES GIEdissolvedANNE MARIE CUSINdissolvedAUDREY MERIAUDEAUdissolvedAURORE ROBINactiveCABINET MEDICAL DOCTEURS PAGAY ET LAZARDdissolvedCA LASERactiveCAPLIdissolvedCLAIRE DURANDactiveERIC LAZARDdissolvedGAILLET STEPHANE ET EVELYNEactiveGERALDINE BERTRANDactiveINDIVISION EL BOUKRINIdissolvedISIBIOdissolvedJB-MEDdissolvedJEAN FRANCOIS JOURDANdissolvedJEAN HENRI RAMPONdissolvedJEAN-LUC EMMANUEL MARIE MARRONdissolvedJEAN-MARC BERAUDdissolvedJUSTINE ALVAREZ-ANDRESactiveMARRON & ASSOCIESdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN RENE GASTON LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100