DOSSIERS / ASSA
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Company dossier

ASSA

FRANCE · COMPANY · INCORPORATED 1997-09-25
KYBE ID: FR-413855966 · 413855966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSA
fr_insee
413855966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-25
fr_insee
53 AV PARMENTIER, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABSOLUT NOAHdissolvedALAIN MICHEL BUROSSEactiveALAIN NATAFdissolvedALBERT COHENdissolvedBMS EXPERTISEactiveCATHERINE ANNA MADELEINE KEROMNESactiveCHARLIE CHARLIE LE MAIGNAN DE KERANGATactiveCLAIRE ISABELLE VIVIANE ODETTE DUFOURdissolvedCLOTILDE DALLEactiveCORINNE WIZELactiveDANIEL CLAUDE ABERDAMdissolvedDAVID MARCOSactiveELIE BOTBOLdissolvedESSOGOLD HOLDINGactiveFLORENCE ADELE MARIE FONTYNEactiveFRANCOISE ANNE MARIE LUCONdissolvedFRANCOIS WAJNSZTOKdissolvedFREDERICK AMIELdissolvedGEORGES DEMARETdissolvedGREGORY ZEITOUNdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH BENJILLALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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