DOSSIERS / AS INVEST
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Company dossier

AS INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983336942 · 983336942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS INVEST
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983336942
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active
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Real-estate civil company (SCI)
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2024-01-11
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91 AV de Flandre, 75019 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aharon UZANDirecteur—France registry
Samuel BENASSAYAGDirecteur—France registry
BECHEFA CONSEILSMembre du directoire—France registry
GS INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100