DOSSIERS / ANASSET
← SearchExport PDF
Company dossier

ANASSET

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-421629809 · 421629809 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANASSET
fr_insee
421629809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-22
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CONSEIL RESTAURATIONdissolvedCORENC INVESTdissolvedFIVE INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE AZUREENNE GRENOBLEdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA E1dissolvedFONCIERE BOCA F1dissolvedFONCIERE BOCA G2dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolvedMTSactive

+8 more

People with significant control

6 people
NameRoleFromSource
CLAUDE VICTOR SETBONDirigeant—France registry
DAVID ASSOULINEDirigeant—France registry
JACQUES MAXIM NAHMIASDirigeant—France registry
OLIVIER ASSOULINEDirigeant—France registry
REGINE MARIE GISELE RENEE GUILLIERDirigeant—France registry
JACQUES NAHMIASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ASSOULINE (officer) matches PEP David Assouline — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100