DOSSIERS / ASSEM
← SearchExport PDF
Company dossier

ASSEM

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513918375 · 513918375 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ASSEM
fr_insee
513918375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-20
fr_insee
163 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTHEE ATSAMADirecteurFrance registry
DAVID GRIESMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100