DOSSIERS / AS IMMO
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Company dossier

AS IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910018258 · 910018258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS IMMO
fr_insee
910018258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-04
fr_insee
123 RUE de Reuilly, 75012 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactiveCHOUETTEactive

+86 more

People with significant control

1 people
NameRoleFromSource
BERNARD AttiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100