DOSSIERS / S.C. ASIMMO
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Company dossier

S.C. ASIMMO

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800442220 · 800442220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C. ASIMMO
fr_insee
800442220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-17
fr_insee
3 RUE WASHINGTON, 75008 PARIS
fr_insee
68.20B
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBENJIMMOactiveBERNARD SEBAONIactiveCAFE ET COMPAGNIEdissolvedCELIO DE SOUSA RODRIGUESactiveCHEMIFCON INTERNATIONALactiveDEAUVILLEactiveDOMINIQUE SCEMAMAdissolvedFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactive

+33 more

People with significant control

2 people
NameRoleFromSource
BERNARD GUSTAVE SebaoniDirecteur—France registry
DOMINIQUE ScemamaDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100