KYBE — See who's really behind any company

Company dossier

ASD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879314326 · 879314326 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameASD INVESTISSEMENTS

fr_insee

Registration879314326

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-11-29

fr_insee

Registered address12 RUE LEO DELIBES, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

JEAN CALVETdissolved JSD BENAOUN INVESTdissolved Mathilde de Sainte Marieactive MICHAEL GODARTdissolved [ND]dissolved NEAPOLISdissolved OLIVIER MARCOTTE DE SAINTE MARIEdissolved SYND COPR DU 12 RUE LEO DELIBES 75116 PAactive THOMAS MARTINEZdissolved TULAY GERMAINactive VALLIS INVESTISSEMENTSdissolved VULPES HOLDINGactive WESTAFANYactive YVES FURETactive

People with significant control

2 people

Name	Role	From	Source
SOPHIE MARIE ROSELINE FRANCOISE DE PAULE Lefevre d'Ormesson	Dirigeant	—	France registry
ALEXIS ALBAN GUILLAUME PIERRE Donon	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100