DOSSIERS / ASSEPA
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Company dossier

ASSEPA

FRANCE · COMPANY · INCORPORATED 1994-12-15
KYBE ID: FR-399195957 · 399195957 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSEPA
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399195957
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dissolved
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Limited liability company (SARL)
fr_insee
1994-12-15
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53 RUE FRANCOIS IER, 75008 PARIS
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66.22Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE WARGNYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100