DOSSIERS / ASSERT
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ASSERT

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530506484 · 530506484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSERT
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530506484
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active
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Professional LLC (SELARL)
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2011-02-22
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118 RUE DE LA FAISANDERIE, 75016 PARIS
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69.10Z
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1
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€217,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAN GARCIAdissolvedARUBAdissolvedASSERT DEVELOPPEMENTdissolvedAUDI JURISdissolvedAURELIE DUQUESNEdissolvedAZURKEM SARLdissolvedCATHERINE BERNOUXdissolvedCELINE ANNIE ELISABETH VERVOITTEactiveCHABNAMdissolvedCHIRAZdissolvedCOPROPRIETE MARITIME BOURRUactiveELISAMdissolvedEMMANUELLE ERBSMANactiveFlavio GuimaraesactiveFOATA FAISANDERIEdissolvedGOMAdissolvedGROUPEMENT FORESTIER GARDOIR REUILLESdissolvedLAVENUEdissolvedLBH HOLDINGactiveMANUEL FERNANDO MACIEL CASEIROdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
CORINNE AgatensiPrésident—France registry
FABRICE MOULINETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100