DOSSIERS / ASSYA COUSCOUS
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Company dossier

ASSYA COUSCOUS

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-789851193 · 789851193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSYA COUSCOUS
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789851193
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dissolved
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Limited liability company (SARL)
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2012-12-07
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29 RTE DES FRECHETS, 44600 SAINT-NAZAIRE
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56.10C
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3
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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

4 people
NameRoleFromSource
FATIMA GROBETISPrésident—France registry
FATIMA ZOURA BOUAZZIPrésident—France registry
LEILA BOUAZZIPrésident—France registry
SOUFIANE BOUAZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100