DOSSIERS / AS IMMO
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Company dossier

AS IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913035408 · 913035408 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AS IMMO
fr_insee
913035408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
RTE DE LA ROCHE, 79500 MELLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE DU HAUT VAL DE SEVRE ET DU MELLOISactiveANTUNESactiveASS LYCEE AGRICOLEactiveASSOCIATION DES LYCEENS, ETUDIANTS, STAGIAIRES ET APPRENTIS DU LYCEE AGRICOLE JACQUES BUJAULTactiveBUJAULT BOUGEactiveCEDRIC FLORENT BONNETactiveCENTRE HOSPITALIER DE MELLEdissolvedCLUB UNESCO DE COOPERATION ET DE SOLIDARITE INTERNATIONALEactiveCOMICE AGRICOLE DU MELLOISactiveCTR.FORM.PROF.PROMOTION AGRICOLEdissolvedFCactiveF.M.E.I.dissolvedMENUISERIE AUGERactiveSCI AJAFdissolvedSCI CPHPdissolvedUNISOLISactive

People with significant control

3 people
NameRoleFromSource
AURELIEN EMILE AugerDirecteur—France registry
ELODIE FLORIANE SERVANTDirecteur—France registry
FABIEN RENE PIERRE AugerDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100