DOSSIERS / FASSIMMO
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Company dossier

FASSIMMO

FRANCE · COMPANY · INCORPORATED 2011-07-13
KYBE ID: FR-533603106 · 533603106 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FASSIMMO
fr_insee
533603106
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dissolved
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Civil company
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2011-07-13
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42 RUE AMPERE, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLEUR FassinaDirigeant—France registry
FRANCK FassinaDirigeant—France registry
SCI BERGERDirigeant—France registry
GERARD FassinaPrésident—France registry
REGINE Ben HamouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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