DOSSIERS / ASSAINI TEST
← SearchExport PDF
Company dossier

ASSAINI TEST

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511859506 · 511859506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSAINI TEST
fr_insee
511859506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-09
fr_insee
LA GARE, 49170 SAINT-GEORGES-SUR-LOIRE
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GARCIA (officer) matches PEP Jean-Pierre Garcia — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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