DOSSIERS / ASSIMA
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Company dossier

ASSIMA

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-438869430 · 438869430 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSIMA
fr_insee
438869430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-03
fr_insee
2002-03-23
fr_insee
114 RUE DES PYRENEES, 75020 PARIS 20
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3F CONSULTANTSdissolvedACTADEM SERVICES CONSEILSactiveADM-AMFactiveAF DECORdissolvedAGORA INTERNATIONALdissolvedAIRPORT TRANSFERTS PERSONNALISESdissolved...AND PARADISEdissolvedA.S.activeASBMactiveASPactiveASS D'AIDE ET DE CONSEIL EN GESTION ADMdissolvedAVAPEdissolvedAVIABLE INFORMATION SYSTEMdissolvedAZRA BERBEROVICdissolvedB&B PUBLICITEactiveB ECCA TRANSPORTactiveBRICPEINT BATIMENT SARLdissolvedBRILLANT SERVICESactiveCABINET AFFAIRES ET RECOUVREMENTactiveCATHERINE ET PETER INGENIERIESactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off