DOSSIERS / AS4 IMMO
← SearchExport PDF
Company dossier

AS4 IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898750062 · 898750062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS4 IMMO
fr_insee
898750062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-28
fr_insee
22 AV ANTOINE WATTEAU, 94420 LE PLESSIS-TREVISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAMID KACEMIDirecteur—France registry
SIHEM AIT FERHATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100