DOSSIERS / ASN IMMO
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Company dossier

ASN IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919727974 · 919727974 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
ASN IMMO
fr_insee
919727974
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-27
fr_insee
2023-04-26
fr_insee
78 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
VILA NOVAShared officer / director · 3 share thisS.D.P. BATShared officer / director · 3 share thisAUTO DEMOLITION PICARDEShared officer / director · 8 share thisBN2AShared officer / director · 8 share thisD.A.S. AUTOShared officer / director · 8 share thisBNSRShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE 2BShared officer / director · 8 share thisLADAHBAShared officer / director · 8 share thisEUROSTOCKShared officer / director · 8 share thisPINSA DI ROMANAShared officer / director · 9 share thisAFAShared officer / director · 9 share thisSN IMMOShared officer / director · 9 share thisALLIANCE BC TRANSPORTSShared officer / director · 9 share thisNBSM INVESTISSEMENTShared officer / director · 9 share thisCONCEPT AUTOShared officer / director · 9 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 17 — full graph via /v1/entities/FR-919727974/network.

People with significant control

3 people
NameRoleFromSource
NAIMA KHARBAJOUAdministrateur—France registry
AHMED BAKKALIMembre du directoire—France registry
PATRICK WILDBAUMMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off