DOSSIERS / CHEVALIER D'ASSAS
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Company dossier

CHEVALIER D'ASSAS

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798709259 · 798709259 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEVALIER D'ASSAS
fr_insee
798709259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-25
fr_insee
39 RUE D'ASSAS, 75006 PARIS
fr_insee
68.32A
fr_insee
€1,582,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AELYSSA VERONIQUE DARRAGIdissolvedAIYING WANGactiveANTONI CLAUDE KONCZYNSKIdissolvedASS LE THEATRE CLAIRactiveAUDE CAVALIEactiveBERNARD D ESPAGNATdissolvedCARRIERES INTERNATIONALES ISITactiveCLAUDE KONCZYNSKIdissolvedFLORENCE ENGELactiveGERARD SCHOUMANNdissolvedGOMELdissolvedHACUNAdissolvedHELENE SCHOUMANNdissolvedJean-Mathieu Besseyre des HortsactiveJEAN PAUL BILLOTdissolvedLES AMIS D'ARTHUR PROJET DE VIE DES PERSONNES AUTISTESactive[ND]active[ND]active[ND]active[ND]active

+18 more

People with significant control

3 people
NameRoleFromSource
MARIE-AMANDINE GossetDirecteur—France registry
GENEVIEVE GodardDirigeant—France registry
ROMAIN de Schrynmakers de DormaelDirigeant—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