DOSSIERS / ACCESS & ASS
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Company dossier

ACCESS & ASS

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493431530 · 493431530 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCESS & ASS
fr_insee
493431530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-27
fr_insee
54 AV DE VERSAILLES, 75016 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXANDRE GACHEdissolvedANDRE ASSEOdissolvedBAT KOLactiveBE EDENdissolvedBENAdissolvedBENEDICTE MARIE ANNA BOTTINactiveBTT TOROdissolvedCELADONdissolvedCINQUANTE-CINQ DEGRESdissolvedDEBORAH LEA KORNactiveDENIS CUDELINdissolvedDJAWAD NABIL BOURIdissolvedENGIU ENVIRONNEMENTdissolvedenzo taiebactiveERIC JEAN-YVES GUIBERTdissolvedFIDUCIAIRE CONSEIL EXPERTISEdissolvedFRANCK CHALOM HACMONdissolvedHUGUETTE BERNHEIMdissolvedHUNDRED34dissolvedINGA DOMBROVSKIactive

+43 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE TAIEBPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100