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Company dossier

ASSIST CONSEILS EN PROCESS INDUST

FRANCE · COMPANY · INCORPORATED 2003-04-29
KYBE ID: FR-448359687 · 448359687 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASSIST CONSEILS EN PROCESS INDUST

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Registration448359687

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-29

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Dissolved2018-10-30

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Registered address7 RUE DES HORTENSIAS, 56400 AURAY

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Industry71.12B

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Share capital€7,500

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Companies at this address

3 total

[ND]dissolved SCI BERCOdissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this SCI BERCOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ PASCAL BERTHELOT	Administrateur	—	France registry
JACQUELINE MARIE CLAUDINE COLIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERTHELOT (officer) matches PEP Pascal Berthelot — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2018-10-30Dissolved / struck off