DOSSIERS / ASIEFRANCE CONNECT
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Company dossier

ASIEFRANCE CONNECT

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-934288853 · 934288853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASIEFRANCE CONNECT
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934288853
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active
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Simplified joint-stock company (SAS)
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2024-10-18
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15 RUE Laugier, 75017 Paris
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46.39B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFFAIRE A SUIVRE...dissolvedANNE LASSERONdissolvedBESSIERE PAULactiveBETTINA EVA SALZMANNactiveCABINET BOILEAU TRANSACTIONSdissolvedCAMILLE LOUIS GARNIERdissolvedCF2R WATCHESactiveEMILIE AGNES TREMBLINdissolvedEMMANUEL THEMEdissolvedGAB & CO DISTRIBUTIONactiveGKORPactiveGUY LAFARGEdissolvedINDIVISION BESSIEREactiveJEAN LUC VICTOR KRIEFdissolvedJOSE ESTEVESdissolvedL'ADRESSE PARIS AGENCYdissolvedLOUIS SOLIVERESdissolvedMADDALENA HOLDINGdissolvedMARSHAVOT TOVOTactiveMAXIME FRANCOISactive

+15 more

People with significant control

1 people
NameRoleFromSource
SIMON VALLÉRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100