DOSSIERS / SOC CLUB ASSENT TECHNOLOGY
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Company dossier

SOC CLUB ASSENT TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 1997-01-13
KYBE ID: FR-410549570 · 410549570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CLUB ASSENT TECHNOLOGY
fr_insee
410549570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-13
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2022-09-02
fr_insee
8 RUE DES CHAMPS, 92600 ASNIERES-SUR-SEINE
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66.19A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD JEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD JEAN (officer) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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