DOSSIERS / ALBERT ASSAYAG CONSEIL
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Company dossier

ALBERT ASSAYAG CONSEIL

FRANCE · COMPANY · INCORPORATED 1998-12-28
KYBE ID: FR-421237694 · 421237694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALBERT ASSAYAG CONSEIL
fr_insee
421237694
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1998-12-28
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63 AV MARCEAU, 75016 PARIS
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68.31Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 CA LES CONSTRUC CONTRACT ASSdissolved63 AV MARCEAUdissolvedAHMED ADJIBADE ALAO BELLOactiveALAIN RAYMOND BALAIREdissolvedALEXIS TAIEBactiveANNE-BENGTA RICHIERdissolvedANTOINE HIELEdissolvedARASH DERAMBARSHactiveBEMO EUROPE - BANQUE PRIVEEdissolvedBESMA MAGHREBIactiveCAPADIAactiveCATHERINE NICOLE FALLERdissolvedCDC RENOVATIONdissolvedCONSEIL FINANCE INGENIERIE PATRIMONIALEactiveDANIEL TOMAactiveDICOMINTdissolvedDUBREUIL IMMOBILIERactiveENERGIE 26activeEURL ZOTOFFactiveEUROLASER MEDICAL SYSTEM EMSactive

+35 more

People with significant control

1 people
NameRoleFromSource
ALBERT ASSAYAGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100