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Company dossier

ASD INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899149660 · 899149660 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameASD INVEST

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Registration899149660

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-07

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Registered address14 AV DU COTEAU, 93220 GAGNY

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Industry68.20B

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Share capital€100

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May be the same entity

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 INVESTfr_insee · 529354342 · dissolved ASD INVESTfr_insee · 810422626 · dissolved ASD INVESTfr_insee · 932917693 · dissolved ASD INVESTfr_insee · 951256510 · active ASD INVESTfr_insee · 978197531 · active ASD INVESTgleif · 903390474 · dissolved

Companies at this address

4 total

AB INVESTdissolved MAORdissolved [ND]active

Connections

5 links

Shared operator — likely the same administrator

MD INVEST 1Shared officer / director · 2 share this AS INVESTShared officer / director · 2 share this AB INVESTShared registered address · 4 share this [ND]Shared registered address · 4 share this MAORShared registered address · 4 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

Name	Role	From	Source
DAVID YORAM AMSELLEM	Directeur	—	France registry
MOCHE DAVID SAGHROUN	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS INVEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100