DOSSIERS / ASD IMMO
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Company dossier

ASD IMMO

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-887956787 · 887956787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ASD IMMO
fr_insee
887956787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-18
fr_insee
11 B RUE DE PARIS, 62300 LENS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASD-IMMOfr_insee · 512436379 · dissolvedASD IMMOfr_insee · 515226611 · dissolvedASD IMMOfr_insee · 532065968 · dissolvedASD IMMOfr_insee · 851961227 · dissolvedASD IMMOfr_insee · 878476985 · dissolvedASD IMMOfr_insee · 948939228 · activeASD IMMOfr_insee · 988383824 · active

Connections

8 links
Shared operator — likely the same administrator
ADR IMMOShared registered address · 4 share thisATLAS DEVELOPPEMENTShared registered address · 4 share thisASD INVESTShared registered address · 4 share thisADR IMMOShared officer / director · 6 share thisSCI GHIANShared officer / director · 6 share thisATLAS DEVELOPPEMENTShared officer / director · 6 share thisASD INVESTShared officer / director · 6 share thisA.S.D BATIMENTShared officer / director · 6 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

1 people
NameRoleFromSource
ANNE-SOPHIE HIDOUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100