DOSSIERS / ASSELINO SARL
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Company dossier

ASSELINO SARL

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-351283999 · 351283999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSELINO SARL
fr_insee
351283999
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-30
fr_insee
QUA DU BAC, 97224 DUCOS
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.2.L. SARLdissolvedANNE-MARIE SOURDINdissolvedASSISTANCE BTP MODERNEdissolvedBIOTECHdissolvedCECILE OLGA LITTEEdissolvedCHRISTIAN LINactiveCLAUDIA CIMPERactiveCORINNE KELLY JEAN-BAPTISTEactiveDARYL DAVID LAISAactiveELIMA CLAUDE SELOIdissolvedEMILE FRANCOIS MONTactiveEMJEdissolvedETIENNE MARCEL CELIORdissolvedEURL C AGLAEdissolvedFERDINAND LOC TP DOMdissolvedFRANCOIS TELIAR VARLINdissolvedGERALD JOSEPH AGLAEdissolvedGERMAIN MARIE LUCEactiveG.J.T.PdissolvedGUYLAINE PENDANTactive

+35 more

People with significant control

1 people
NameRoleFromSource
ANDRE GILBERT ASSELINOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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