DOSSIERS / AS INVEST
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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894288752 · 894288752 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
AS INVEST
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894288752
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active
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Simplified joint-stock company (SAS)
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2021-02-19
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120 B RUE DE PARIS, 93100 MONTREUIL
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66.30Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
GABRIEL VINCENT JOLYShared registered address · 8 share thisBAUSTELLE BATIMENTShared officer / director · 8 share thisHELENE KRUMShared registered address · 8 share thisART FACADEShared officer / director · 8 share thisPERFOTECShared officer / director · 8 share thisCONFIANCE AND COShared officer / director · 8 share thisMAWUNAM JEANNE GUIDIDJAGOShared registered address · 8 share thisEMILIE DI NUNZIOShared registered address · 8 share thisAS TRANSPORTShared officer / director · 8 share thisEBENEZER CHEUDJEU DAMDJAShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI MOKSY INVESTShared officer / director · 8 share thisSCI MARSEILLE SYLLAMITIE 24Shared officer / director · 8 share thisDelphine LacouqueShared 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

1 people
NameRoleFromSource
⚠ ABDOULAYE SYLLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDOULAYE SYLLA (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100