DOSSIERS / ASA
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Company dossier

ASA

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844205419 · 844205419 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASA
fr_insee
844205419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-29
fr_insee
RUE DE L’EGLISE, 05100 MONTGENEVRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CEPHILdissolvedCHRISTOPHE DIMANCHEdissolvedCHRYSTEL BABUTdissolvedCLAUDINE ANNICK MADELEINE BEURARDdissolvedCOPROPRIETE LA FERME ROSEactiveCOPROPRIETE LE BRIGOUactiveCOPROPRIETE LE GOLFactiveCOPROPRIETE LE PICCOLOactiveCOPROPRIETE LES BARDEAUXactiveCOPROPRIETE LE SOENactiveDIDIER FERDINAND GIRAULTdissolvedEMMA JAUFFRETactiveFABRICE BOUTRINGAINdissolvedFISHING CLUB MONTGENEVREactiveGEORGES LAVOISIERdissolvedGILBERT MINAKIANdissolvedGINETTE MANSONdissolvedINDI ASTIER MICHELE PRAL BERTHEdissolvedJACQUES PAVESIactiveJEAN CLAUDE NEYRETdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ANTOINE JEAN GILBERT BOERIDirigeant—France registry
ANNE-SOPHIE MICHELE DEROUETPrésident—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