DOSSIERS / ASSIBINE
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Company dossier

ASSIBINE

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412328981 · 412328981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSIBINE
fr_insee
412328981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-22
fr_insee
13 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAKIM TEMZIdissolvedABDELKRIME BENARAFAdissolvedAGIL HOLDINGactiveBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAMdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveDINH HOAN NGUYENactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveMRS NASSIF SAAD MORIS ET MAHERdissolvedSAAD MORIS NASSEFdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE SORIANODirigeant—France registry
MONIQUE ARNAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100