DOSSIERS / ASO INVEST
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Company dossier

ASO INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-949904270 · 949904270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASO INVEST
fr_insee
949904270
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-30
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100 RUE de Lannoy, 59650 Villeneuve-d'Ascq
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolvedETUDE ET GESTION DE L INFORMATION SARLdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GERARD JEAN-PIERRE VICTOR GOURDINDirecteur—France registry
ANNE-SOPHIE SABINE D'HALLUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100