DOSSIERS / INFINITY ASVEL INVEST
← SearchExport PDF
Company dossier

INFINITY ASVEL INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984507186 · 984507186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFINITY ASVEL INVEST
fr_insee
984507186
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-13
fr_insee
12 RUE Rameau, 78000 Versailles
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
34 AFFAIR CENTERdissolved3RD LEG CONSULTINGdissolvedACA GESTIONactiveANANDA REAL ESTATEactiveANNIE LEQUIENdissolvedASVEL ALL-STARactiveBEZIERS EVENTS COactiveBEZIERS OVAL FRactiveCLAIRE VISCONTINIactiveEDERLEactiveELIA PROMOTIONdissolvedElisa WIRTHactiveGROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLEactiveHOLDING INS ASVELdissolvedINFINITY BATMANdissolvedINFINITY NINE ACADEMYdissolvedINFINITY NINE GROUPdissolvedINFINITY NINE MOUNTAINdissolvedINFINITY NINE MUSIC EDITIONactiveINFINITY NINE MUSIC PRODUCTIONactive

+25 more

People with significant control

1 people
NameRoleFromSource
Tony PARKERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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