DOSSIERS / AS IMMOPRO
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Company dossier

AS IMMOPRO

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879105336 · 879105336 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
AS IMMOPRO
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879105336
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active
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Simplified joint-stock company (SAS)
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2019-11-20
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4 RUE DU BOIS JOLI, 25640 MARCHAUX-CHAUDEFONTAINE
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68.20B
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€1,242
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Connections

24 links
Shared operator — likely the same administrator
SCI FIOSOIZShared officer / director · 3 share this3PMShared officer / director · 3 share thisFONCIER VAUBANShared officer / director · 3 share thisAS IMMO 2Shared officer / director · 3 share thisVINSO 6Shared registered address · 7 share thisVINSO 2Shared registered address · 7 share thisAS IMMOBILIERShared registered address · 7 share thisHSVIShared registered address · 7 share thisSCI VINSOShared registered address · 7 share thisLUPOS HGShared registered address · 7 share thisDORNIER SCIShared officer / director · 8 share thisDU SON PLEIN LES YEUXShared officer / director · 8 share thisSCI OENOShared officer / director · 8 share thisLE LUMIGNEShared officer / director · 8 share thisLND2Shared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/FR-879105336/network.

People with significant control

7 people
NameRoleFromSource
HERVE SILVESTRIDirecteur—France registry
VINCENT ACHARDDirecteur—France registry
LUPOS HGDirigeant—France registry
CAROLE ROGNONMembre du directoire—France registry
MICKAEL PIERRE LOUIS GIRARDMembre du directoire—France registry
NICOLAS DORNIERMembre du directoire—France registry
PATRYCJA PIENIEKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS IMMO 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100