DOSSIERS / DASIA INVEST 2
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DASIA INVEST 2

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-991993031 · 991993031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DASIA INVEST 2
fr_insee
991993031
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-10-06
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25 QUAI Du Président Paul Doumer, 92400 Courbevoie
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70.10Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIVITES ELECTRONIQUES SAdissolvedAMGENdissolvedAPPLICATIONS CHIMIQUESdissolvedAQUAGILdissolvedASS MEDICALE INTERENTREPRISE DOUMERactiveASS SPORTIVE RHONE POULENC SIEGESdissolvedAUXILIAIRE FINANCEMENT RHONE POULENCdissolvedCAREdissolvedCIE FINANCIERE INDUST CHIMIQUEdissolvedCIE INDUS PONT CLAI CIPCdissolvedCIE INTERN EAU POTABL INDUSTRIdissolvedCOMITE INTERENTREPRIS NEIGEPREactiveCONDOR CONSULTINGactiveDAILYBIZactiveDASIA INVESTactiveDAUFAC DAUPHIN FABRIC CHIdissolvedESPRIMEDactiveETANPROTEC S A R LdissolvedEXPLOITATIONS CHIMIQUESdissolvedFINANCIERE I-TRACINGactive

+49 more

People with significant control

1 people
NameRoleFromSource
ETOILE INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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