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Company dossier

SOCIETE ASSETA

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798966750 · 798966750 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE ASSETA

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Registration798966750

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Statusdissolved

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TypeCivil company

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Incorporated2013-12-10

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Registered address62 AV DU PRESIDENT KENNEDY, 68200 MULHOUSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COLLINE DE BENKENactive COSY 3Factive GERARD POMMIEZdissolved [ND]active SCI CPRdissolved SOCIETE 2P PETER PATRIMdissolved SOCIETE ACTIFINdissolved SOCIETE ALSA PATRIMdissolved SOCIETE IPIactive SOCIETE LOCALSACEdissolved SOCIETE S.I.2.P.dissolved SOCIETE SIPA CAPITALdissolved TOKNRINGdissolved

People with significant control

3 people

Name	Role	From	Source
NICOLAS PETER	Directeur	—	France registry
ANNE-MARIE FRANCOISE COLETTE SAUVAGEOT	Dirigeant	—	France registry
PIERRE LUCIEN RENE PETER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PETER (officer) matches PEP Peter Nicolaï — member of the Senate of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100