DOSSIERS / ASD FAMILY
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Company dossier

ASD FAMILY

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847676129 · 847676129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASD FAMILY
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847676129
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active
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Real-estate civil company (SCI)
fr_insee
2019-01-24
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16 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedARNOLD HOURYdissolvedbarbara FailloldissolvedBENJAMIN RICHARD MANNINAdissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHARLES BENSIMONactiveCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCIRCLESdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER MARIE HERVE GIRARDOTactiveDIDIER WELLHOFFdissolvedDINVESTdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

2 people
NameRoleFromSource
AYMERIC JACQUES DUCHESNEDirecteur—France registry
SOLENE MARIE RENEE SOPHIE VAN EETVELDEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100