DOSSIERS / ASSINCO
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Partnership dossier

ASSINCO

FRANCE · PARTNERSHIP · INCORPORATED 1991-04-10
KYBE ID: FR-381847698 · 381847698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSINCO
fr_insee
381847698
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-04-10
fr_insee
1994-12-23
fr_insee
20 PL DE SEINE, 92400 COURBEVOIE
fr_insee
72.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIGAS SAdissolvedAGRICOMEXdissolvedALSTHOM CREUSOT RAILdissolvedANDRE BEN SAMOUNdissolvedASF MICROdissolvedASK INTERNATIONALdissolvedBP CHEMICALS SAdissolvedCAREL FOUCHE INDUSTRIES SAdissolvedCAST AGENCIES FRANCE SARLdissolvedCENORHdissolvedCERIXdissolvedCIE INDUSTRIELLE MATERIEL DE TRANSPORTdissolvedCOFRACHIM SAdissolvedCOMEX SEALdissolvedDUTRIE ADRIA FLOWERdissolvedFRIED FROSTED FOOD CORPO INTERdissolvedGESTION IMMOBILIERE TREILHARD SNCdissolvedGETAG REALISATIONSdissolvedGUY ET SYLVIE AUBERTdissolvedHERON SAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off