DOSSIERS / ASSYA
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Company dossier

ASSYA

FRANCE · COMPANY · INCORPORATED 2001-07-12
KYBE ID: FR-438598955 · 438598955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSYA
fr_insee
438598955
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-12
fr_insee
83 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABC MODEactiveA CHORAZEWICZdissolvedALEXANDREdissolvedALEXANDRE HUYEZdissolvedAMERICAN GRAFFITIdissolvedASSISTANCE AUTOMATIQUE TRANSMISSION FRANdissolvedAUDREY MARIANNE MILONdissolvedAYAL YANSactiveB.A.C BAGS ACCESSORIES CORPORATIONactiveBAGdissolvedBAHAMASactiveBEL-TEXactiveBHARUTENDR GOOKOOLUKdissolvedCABINET TORDJMAN & ASSOCIESactiveCABUactiveCAPRIdissolvedCARROSSERIE DU TEMPLEdissolvedCATINNAdissolvedCEM-TEXdissolvedCERENactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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