DOSSIERS / ASIF
← SearchExport PDF
Company dossier

ASIF

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819645094 · 819645094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASIF
fr_insee
819645094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-12
fr_insee
35 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADMINISTERdissolvedAN UNIVERSAL MULTIMEDIAactiveARKERUSdissolvedCHARLEY GAULIERdissolvedCLAUDE SAULNIERdissolvedCLEMENT LOUIS CHRISTIAN PIONNEAUactiveDATA CONSULTING SOLUTIONSactiveDIGITAL CONSEIL&SERVICESdissolvedEMPOWER LABactiveFLORIAN WILLIAM DAIFUKUdissolvedGUILLAUME RICHARDdissolvedJEAN-PIERRE ALBERT RENE VERINdissolvedJONATHAN ATTARactiveLE LYSdissolvedMAX COINTE CONSEILdissolvedMAXENCE RABUactiveMAX RH-ITdissolvedMEHRAN HAMEDANIdissolvedMY CLOUD CONSEILdissolved[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
JEREMIE MALVYDirecteur—France registry
ASIF AZIZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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