DOSSIERS / ASD IMMO
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Company dossier

ASD IMMO

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851961227 · 851961227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ASD IMMO
fr_insee
851961227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-27
fr_insee
23 RUE DE PRONY, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee
€150
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASD-IMMOfr_insee · 512436379 · dissolvedASD IMMOfr_insee · 515226611 · dissolvedASD IMMOfr_insee · 532065968 · dissolvedASD IMMOfr_insee · 878476985 · dissolvedASD IMMOfr_insee · 887956787 · dissolvedASD IMMOfr_insee · 948939228 · activeASD IMMOfr_insee · 988383824 · active

Connections

11 links
Shared operator — likely the same administrator
IMMO3Shared officer / director · 9 share thisFONCIERE 238Shared officer / director · 9 share thisSCI 1750Shared officer / director · 9 share thisCSA INVESTISSEMENTShared officer / director · 9 share this1977 SOLUTIONS IMMOBILIERESShared officer / director · 9 share thisIMMO4Shared officer / director · 9 share thisGEIL INVESTShared officer / director · 9 share thisEIL PATRIMOINEShared officer / director · 9 share thisA&S DEVELOPPEMENTShared officer / director · 10 share thisFRATELLIMMOShared officer / director · 10 share thisSAMALEXShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MONANGEDirigeant—France registry
DAMIEN BELLEGUELLEDirigeant—France registry
SAMUEL MONANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100