DOSSIERS / ASSISTANCE ENTREPRISES ET PARTICULIERS
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Company dossier

ASSISTANCE ENTREPRISES ET PARTICULIERS

FRANCE · COMPANY · INCORPORATED 1984-08-06
KYBE ID: FR-330386111 · 330386111 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE ENTREPRISES ET PARTICULIERS
fr_insee
330386111
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1984-08-06
fr_insee
47 BD RABATAU, 13008 MARSEILLE
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

ABDELHOUAHEB KHOUANIdissolvedACS REALISATION 13dissolvedADLI 83dissolvedADOLPHE ANDRIANTSIMAHAVANDYdissolvedADVENTUM INVESTMENTdissolvedAGENT JOUEUR PROFESSIONNEL AJPactiveAGPTactiveALAIN ARMAND FERYactiveALAIN MASCOLOdissolvedALBERT CONSTRUCTIONdissolvedALKdissolvedALL SOLUTIONS RENOVdissolvedALPHA TRAVAUX PUBLICSdissolvedA M CREATIONdissolvedANDRE BLANCHARDdissolvedA.O. DEVELOPPEMENTdissolvedARINactiveAS PROTECTIONdissolvedASSISTANCE TOITURE TERRASSEdissolvedATE CONCEPTIONdissolved

+203 more

People with significant control

1 people
NameRoleFromSource
Philippe MARINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100