DOSSIERS / ASSYA PARTICIPATIONS
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ASSYA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508762598 · 508762598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSYA PARTICIPATIONS
fr_insee
508762598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-10-23
fr_insee
2009-11-05
fr_insee
101 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI DROIT ET FINANCEdissolvedALPASHA FRANCEdissolvedALVAREZ INTERNATIONAL REAL ESTATEactiveAPPORTdissolvedATINIUMactiveAZA DISTRIBUTIONdissolvedAZA FILMSdissolvedB2B LIAISE FRANCEdissolvedBIOTECH EQUITYdissolvedBIOTECH PRIVATE EQUITYactiveCAR DRIVER PRESTIGEdissolvedC.C.G.E COMMUNICATIONdissolvedCENTURION SERVICESactiveCHOCOLATERIE KYactiveCLERMONT ENERGY PARTNERSdissolvedCOLOCATION.FRdissolvedCOLUNCHINGdissolvedCR INVESTMENT MANAGEMENTdissolvedDE COSTER ENERGYdissolvedECOLOGY DISTRICT CORPORATIONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off