DOSSIERS / ASD IMMO
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Company dossier

ASD IMMO

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948939228 · 948939228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ASD IMMO
fr_insee
948939228
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-15
fr_insee
10 Rue Claude Quillet, 37500 Chinon
fr_insee
55.20Z
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€820
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ASD-IMMOfr_insee · 512436379 · dissolvedASD IMMOfr_insee · 515226611 · dissolvedASD IMMOfr_insee · 532065968 · dissolvedASD IMMOfr_insee · 851961227 · dissolvedASD IMMOfr_insee · 878476985 · dissolvedASD IMMOfr_insee · 887956787 · dissolvedASD IMMOfr_insee · 988383824 · active

Connections

13 links
Shared operator — likely the same administrator
SYND IMM 10 RUE CLAUDE QUILLETShared registered address · 3 share thisHELENE BERTONShared registered address · 3 share thisSCI MARFAShared officer / director · 12 share thisLILOUKAShared officer / director · 12 share thisAF DIFFUSIONShared officer / director · 12 share thisSCI OASISShared officer / director · 12 share thisL.A.Shared officer / director · 12 share thisSCI DES PRESIDANESShared officer / director · 12 share thisLANVE & LAECK ASSOCIESShared officer / director · 12 share thisLCN GESTIONShared officer / director · 12 share thisEURL LFCShared officer / director · 12 share thisFABALAINShared officer / director · 12 share thisPOINT DE CHUTEShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
Florian DamasDirecteur général délégué—France registry
Kailua SimutogaDirecteur général délégué—France registry
Fabien ArnaudPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100