DOSSIERS / ASM FONTENAY
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Company dossier

ASM FONTENAY

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950794941 · 950794941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASM FONTENAY
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950794941
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active
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Real-estate civil company (SCI)
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2023-04-04
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1 BD de la Commune de Paris, 93200 Saint-Denis
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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.

People with significant control

5 people
NameRoleFromSource
Idris DJOUADIDirecteur—France registry
Assil DJOUADIMembre du directoire—France registry
Kahina DJOUADIMembre du directoire—France registry
Manel DJOUADIMembre du directoire—France registry
Sirah DJOUADIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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