DOSSIERS / ASYA INVEST
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Company dossier

ASYA INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900805870 · 900805870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASYA INVEST
fr_insee
900805870
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-25
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4 RUE de Seine, 77000 Melun
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME BLANCDirecteur—France registry
YASIN BAKIRCIDirecteur—France registry
LA REINE BLANCHE AMBULANCESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SB INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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