DOSSIERS / A&S IMMOBILIER
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Company dossier

A&S IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878460088 · 878460088 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
A&S IMMOBILIER
fr_insee
878460088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-25
fr_insee
2023-11-15
fr_insee
117 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIGLE EUROPE EXPERTISES IMMOBILIERSdissolvedCENTRALINEactiveDODIE YANN HASSANE VOLOUdissolvedFAHD BENJADDIdissolvedG HOLDINGactiveGS HORIZONactiveHGactiveHOLDING WG1dissolvedJOFFREY DUPUYdissolvedJULIEN GUIRADOdissolvedKanza LAASSABIactiveLAURENT STEPHANE ERIC DESVARDdissolvedLILU4ITdissolvedLUIS CARLOS PERICO BRUactiveMARIE NINA MYRIAM GUILLOUdissolvedMAYA CARS IMPORTATIONactiveMICHELE CLARISSE MBESSE EMBEKEdissolvedMohammed ASSAKKACHactiveMOSAIK SARLactiveNabil Laassabidissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE EL AJIAdministrateur—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100

Insolvency timeline

1 events
Dissolved / struck off