DOSSIERS / AS IMMO
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Company dossier

AS IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892611153 · 892611153 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AS IMMO
fr_insee
892611153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-06
fr_insee
12 ALL DU PRE D'AGON, 42480 LA FOUILLOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AS2 IMMOShared officer / director · 3 share this4A CONSEILSShared registered address · 3 share thisINIELECShared officer / director · 3 share thisAS2 IMMOShared registered address · 3 share thisINNOSPACEShared officer / director · 10 share thisXCELANCEShared officer / director · 10 share thisIGLOBALShared officer / director · 10 share thisCLAMShared officer / director · 10 share thisFONCIERE FEUILLANTINEShared officer / director · 10 share this4A CONSEILSShared officer / director · 10 share thisA.B.I.S RHONE ALPESShared officer / director · 10 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

2 people
NameRoleFromSource
PIERRE GERALD AUBERTPrésident—France registry
THIERRY HENRI JEAN SILBERMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS2 IMMO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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