DOSSIERS / ASA INVESTISSEMENT
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Company dossier

ASA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922263058 · 922263058 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASA INVESTISSEMENT
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922263058
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dissolved
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Real-estate civil company (SCI)
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2022-12-15
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31 CHE DU MAS DE CHEYLON, 30900 NIMES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AZIZ MALILEDirigeant—France registry
SAID HOUCHARDirigeant—France registry
ABDERRAHMANE NAFISSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100