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Company dossier

AS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-853004778 · 853004778 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAS IMMOBILIER

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Registration853004778

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-08-05

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Registered address13 ESP RAOUL FOLLEREAU, 92130 ISSY-LES-MOULINEAUX

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKRIM AKIM BOULMEDAISdissolved ADAY FINANCEdissolved AS CONSULTINGdissolved BRUNO ROGER RAMDANE AMARAdissolved CLEMENT LE BOUCactive GUILLAUME JACQUES JULIEN CHEVALIERdissolved HERVE LOUIS THIERRYdissolved HICHEM SALHIactive INTERCONNECTdissolved JENNAactive JENNA BOULMEDAISdissolved MELISSA JANE HANSTEINdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OLYMPEdissolved P'TITE MEREactive TEAMUPdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ILANN ASSOUS	Président	—	France registry
SANDRINE BERDAH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONAT IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100