DOSSIERS / AS REAL ESTATE INVESTMENTS
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Company dossier

AS REAL ESTATE INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884885187 · 884885187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AS REAL ESTATE INVESTMENTS
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884885187
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dissolved
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Real-estate civil company (SCI)
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2020-07-06
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25 RUE JEAN JAURES, 78130 LES MUREAUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DHOOMShared registered address · 8 share thisLE BONHEUR DES MUREAUXShared registered address · 8 share thisYI WANGShared registered address · 8 share thisBATIMENT ET PUBLICITEShared registered address · 8 share thisM M 67Shared registered address · 8 share thisALEXANDRAShared registered address · 8 share thisJEAN-CLAUDE GUY HENRI MAGEShared registered address · 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.

People with significant control

3 people
NameRoleFromSource
AS MANAGEMENTDirigeant—France registry
BS GROUPDirigeant—France registry
AMADOU SYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100