DOSSIERS / ASSISTANCE SERVICE GIE
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Partnership dossier

ASSISTANCE SERVICE GIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-07
KYBE ID: FR-391358694 · 391358694 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
ASSISTANCE SERVICE GIE
fr_insee
391358694
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1993-06-07
fr_insee
2020-06-02
fr_insee
120 AV DU MAINE, 75014 PARIS 14
fr_insee
64.20Z
fr_insee

Connections

21 links
Shared operator — likely the same administrator
M4 SERVICESShared registered address · 3 share thisSOC DIFFUSION IMPORTATION MATERIAUXShared registered address · 3 share thisASHER NOYONShared officer / director · 5 share thisBERITH INVESTShared officer / director · 5 share thisSNC TRANSPORTS INVEST 11Shared officer / director · 5 share thisSCI ECLIPSEShared officer / director · 5 share thisP.M.RESSOURCESShared officer / director · 6 share thisSOCIETE 'DECO INTERIORS'Shared officer / director · 6 share thisLEARNING RESOShared officer / director · 6 share thisTERRASSEMENT DU MASShared officer / director · 6 share thisP2MShared officer / director · 6 share thisSCI BORDEBASSEShared officer / director · 11 share thisALMAYRILShared officer / director · 11 share thisSCI BIRDDShared officer / director · 11 share thisKANALShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-391358694/network.

People with significant control

6 people
NameRoleFromSource
AYMEN AssilaAdministrateur—France registry
DAVID MALETAdministrateur—France registry
JACOB MALETDirigeant—France registry
M 4 SECURITE SARLDirigeant—France registry
M4 SERVICES SARLDirigeant—France registry
⚠ PATRICK MALETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MALET (officer) matches PEP Patrick Malet — Q66501302. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off