DOSSIERS / AS INVEST
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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898426093 · 898426093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS INVEST
fr_insee
898426093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
107 RUE DE BUZENVAL, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFRICA POLITICAL OUTLOOK INSTITUTEactiveBEJ MOREAUdissolvedBLEU THERMIC SARLdissolvedBryan KambaactiveCATHERINE LAPORTEdissolvedCOLINE NOLWENN NATHALIE MEVELactiveCONSEIL PROMO GESTION IMMOB MARKETINGactiveDEPANN'STOREactiveDISTRIBUTION PERIPHERIQUES SYSTEMESdissolvedENTREPRISE GEN CONSTRUCTION RENOVATIONdissolvedETIENNE CRUCIANIactiveF.A.S. MULTI SERVICESactiveGARLOISdissolvedGESTION ET SELECTIONS IMMOBILIERESdissolvedGIBA GROUP INGE BATIMENTdissolvedGROUPEMENT AMENAGEMENT ISOLATION FERMETURESdissolvedILE DE FRANCE IMAGERIE MEDICALEdissolvedLES TRIBUNES DE GARCHESactiveLUIZ'ITactiveMAEVA SABINE JOSIANE MARYLENE GESLINactive

+10 more

People with significant control

3 people
NameRoleFromSource
AMELIE SENTISDirecteur—France registry
VALENTIN SOUBRIEMembre du directoire—France registry
VICTOR SOUBRIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100