DOSSIERS / ASSAUT
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Company dossier

ASSAUT

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791102478 · 791102478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ASSAUT
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791102478
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dissolved
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Real-estate civil company (SCI)
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2013-02-12
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AV DE LA GARE, 59600 MAUBEUGE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
PROJETSShared officer / director · 6 share thisLA CONVENTIONShared officer / director · 6 share thisSCI NATMEDShared officer / director · 6 share thisSCI DE L 'HORLOGE FLEURIEShared officer / director · 6 share thisSCI BAGATELLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDDY FraihatDirecteur—France registry
FRANCINE BERNADETTE HELENE DelplaceMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100