DOSSIERS / ASSAINISNET
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Company dossier

ASSAINISNET

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-523998755 · 523998755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSAINISNET
fr_insee
523998755
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-17
fr_insee
1560 RTE DE QUARANTE SOUS, 78630 ORGEVAL
fr_insee
46.74A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

17-23 PRODUCTIONdissolved3B IMMOdissolved4LEVELUPactiveABDELHALIM ES SASSIactiveABILYCAREactiveABILYCARE INVESTactiveADALCOOLdissolvedALFARIVAdissolvedALIFdissolvedALLIAGE EMBALLAGEdissolvedAMAZdissolvedA.M.CdissolvedA.M CONSULTINGdissolvedAMENAGEMENT ELEGANCEdissolvedAMIX FRANCE NUTRITIONdissolvedAMT CONSULTANTdissolvedANCESTRAL WELLNESSdissolvedAZURITE LIFE SCIENCEdissolvedBATISCIXdissolvedBEN&FILS LUXEdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
MOUSSA FAINKEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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