DOSSIERS / A.S.S.E.C.
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Company dossier

A.S.S.E.C.

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518308226 · 518308226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.S.S.E.C.
fr_insee
518308226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-23
fr_insee
110 CRS DE L'YSER, 33800 BORDEAUX
fr_insee
85.60Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED ABBOUBdissolvedALFREDO CUNHA MENDOdissolvedANDREE MICHAUDdissolvedAVINC CONSTRUCTIONdissolvedBEATRICE LOBERAdissolvedCABINET CONSEIL FORMATION ENTREPRISESactiveCENTRALE BURALISTEdissolvedEURL ATLANTIQUE CONSTRUCTIONdissolvedEURL DRISSIdissolvedEURL OZAYdissolvedFARHATdissolvedFRANBRASIL BATIMENT EURLdissolvedIRIZA FERADdissolvedJEAN MARC GRAVEYdissolvedJEANNE MARIE MERCIERactiveL.E.O.C.A.R SARLdissolvedLYATIF KODZHAALIdissolvedMACONNERIE-RAVELEMENT-DALLAGE-PEINTUREdissolvedMAHDI ABDELHAKKdissolvedM G P M HERRERAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE ONGOUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100