DOSSIERS / ASSISTANCE DEMENAGEMENT
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Company dossier

ASSISTANCE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491904207 · 491904207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE DEMENAGEMENT
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491904207
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dissolved
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Simplified joint-stock company (SAS)
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2006-09-19
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39 RUE DE VERDUN, 58640 VARENNES-VAUZELLES
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49.42Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ANDREDirecteur général délégué—France registry
LOIC PIERRE ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100