DOSSIERS / A2
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Company dossier

A2

FRANCE · COMPANY · INCORPORATED 2001-12-04
KYBE ID: FR-439928748 · 439928748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A2
fr_insee
439928748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-04
fr_insee
11 RUE FRIESE, 67000 STRASBOURG
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ASSARAFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100