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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833932874 · 833932874 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAS INVEST

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Registration833932874

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-12

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Registered address4 RUE QUETIGNY, 93800 EPINAY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDRE BABIOLEdissolved DAVID LAMINE DIOPdissolved FAIZA TAFATIdissolved KINE GALILEEactive MAMA N'DIAYEdissolved MICHEL BARYactive [ND]active [ND]dissolved SAS CSEEactive SCI KINE QUETIGNYactive THERESE ROSETTE MALAMEDactive YASMINA THOMAS ZOUARHactive

People with significant control

2 people

Name	Role	From	Source
LIONEL SPINGARN	Directeur	—	France registry
DAVID YORAM AMSELLEM	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASD INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100