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Company dossier

ASSIA.COM

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515037232 · 515037232 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameASSIA.COM

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Registration515037232

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2009-10-01

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Registered address7 RUE DU DOCTEUR POTAIN, 75019 PARIS

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Industry47.11B

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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.

AMC BATactive ANTOINE LANNEGRANDactive ARTS COMMUNICATION ACTIONactive ASSOCIATION DES GUADELOUPEENSactive BATI MODERNEdissolved BERNADETTE LECORNEYdissolved BERNFELD METALWORKSactive B.P.D.active CABINET QUAYEactive CAP CONSTRUCTIONactive CAP RENOVATION BATIMENTactive CARLOS FURTADO DE PINAdissolved CHANTAL MARCELLE GIREdissolved CHEZ MARLENEactive CPERactive DEPOSE SERVICESactive DIEFA-MULTISERVICESactive EURL IRIS CABLEactive FRANCOISE CHRISTIANE ALAUXdissolved FS CONSTRUCTIONSdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2014-01-14Autre jugement d'ouverture

2015-03-18Jugement de clôture pour insuffisance d'actif