DOSSIERS / ASNIERES STATION
← SearchExport PDF
Company dossier

ASNIERES STATION

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853028629 · 853028629 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ASNIERES STATION
fr_insee
853028629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-06
fr_insee
31 RUE DE NAVARIN, 75009 PARIS
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

50 total

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

24 BATAILLEdissolvedAGENCE THIRIET TRANSACTIONactiveALISEO H.CdissolvedARKANE GROUPactiveASNIERES GdissolvedBONNE MAISON REMALARDdissolvedCARRE BLANCdissolvedCATALINA ISactiveCC FINANCEdissolvedCOPLAFIdissolvedCOURBEVOIE PASTEURdissolvedEDOGdissolvedELEONORE ECURIESactiveFONCIERE DE LA MERdissolvedFONCIERE DU MONT VALERIENdissolvedFONCIERE DU PERCHEdissolvedFONCIERE JEAN JAURESactiveFONCIERE LATERALEdissolvedFONCIERE LOUISEdissolvedFONCIERE MAGENTAdissolved

+30 more

People with significant control

6 people
NameRoleFromSource
BRUNO ScapinDirigeant—France registry
FONCIERE PATRIMOINEDirigeant—France registry
HORIZON PATRIMOINEDirigeant—France registry
IKONEDirigeant—France registry
MICHEL AndreDirigeant—France registry
PATRICK ChappeyPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASNIERES G · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL Andre (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Andre (officer) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100