DOSSIERS / AS INVEST
← SearchExport PDF
Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910232990 · 910232990 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
AS INVEST
fr_insee
910232990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-10
fr_insee
14 RUE Edmond Blanc, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
CLAIRE MERCIERShared registered address · 4 share thisSCI SH INVESTShared registered address · 4 share thisSCI ASH INVESTShared registered address · 4 share thisDARK AND NOAMShared officer / director · 7 share thisMEGUILAShared officer / director · 7 share thisSHORESHShared officer / director · 7 share thisWORK AND PEOPLEShared officer / director · 7 share thisBARAKAShared officer / director · 7 share thisCARBON GREENShared officer / director · 7 share thisAIRShared officer / director · 11 share thisALLIANCE INTEGRATION RESEAUXShared officer / director · 11 share thisRTJM CONSULTINGShared officer / director · 11 share thisLUXURYNSIGHTShared officer / director · 11 share thisJR INVESTShared officer / director · 11 share thisJS SERVICESShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-910232990/network.

People with significant control

2 people
NameRoleFromSource
JONATHAN SIBONIDirecteur—France registry
ALEXANDRE ATTLANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100