DOSSIERS / ASSCOM PREMIUM
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Company dossier

ASSCOM PREMIUM

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507871622 · 507871622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSCOM PREMIUM
fr_insee
507871622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-29
fr_insee
14 RUE JEAN JAURES, 54320 MAXEVILLE
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACF HABITATdissolvedAJ2B RENOVdissolvedALMAXdissolvedAMFEST ASSIST MECAN FLUIDE ESTactiveAXESSdissolvedBIG APPLE ROCKdissolvedCITY ZENdissolvedCSTIEdissolvedEMMA CHEHAIBOUdissolvedETIENNE ET FREDERIQUE TRAITEURdissolvedFRANCK STYLEactiveFREDERIC GWOZDZdissolvedIDEAL PLATRERIEactiveJACQUES DANIEL LOUIS POIRSONdissolvedJEAN GALLIOTdissolvedJEAN PAUL ALEX PLAIGNIETdissolvedJMS - PLATRERIE ISOLATIONdissolvedKINECE SELARLU DE MASSEUR-KINESITHERAPEUTEactiveL ALUMINERIEdissolvedLAMOKAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DAVID GIPSONAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSCOM + · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100