DOSSIERS / ASNIERES INVEST
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ASNIERES INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981775109 · 981775109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASNIERES INVEST
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981775109
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active
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Real-estate civil company (SCI)
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2023-11-30
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15 PL de la République, 75003 Paris
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68.20B
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT AZEROUALDirecteur—France registry
Alan Isaac AzeroualMembre du directoire—France registry
Sacha Meyer AzeroualMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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