DOSSIERS / ASLP INVEST
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Company dossier

ASLP INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911171163 · 911171163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASLP INVEST
fr_insee
911171163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-09
fr_insee
103 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADEQUATIdissolvedADETECHactiveADIPEdissolvedAD PORTAGEdissolvedADVENT GROUPdissolvedAIME AMAR EL BAZdissolvedAlioune Badara LYactiveANNETTE SIMONdissolvedASLP HOLDINGdissolvedASLP PROdissolvedASSOCIATION PROMOSUCactiveASS TOURISTIQ CULTUREL SPORTIVE AILLEURSactiveBEATRICE DUQUERROYactiveBERNARD BENAISactiveBROOKLYN COFFEE COMPANYdissolvedCANEVAdissolvedCAROLINE MARTINactiveCAT & CIEdissolvedCATP COMPT APPROVIS TOUS PRODUdissolvedCC&COdissolved

+96 more

People with significant control

3 people
NameRoleFromSource
ANTHONY SfezDirecteur—France registry
ASLP HOLDINGDirigeant—France registry
LOIC PuchoisPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 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