DOSSIERS / ASSISTANCE D' HIVERT
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ASSISTANCE D' HIVERT

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805171956 · 805171956 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSISTANCE D' HIVERT
fr_insee
805171956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-14
fr_insee
13 RUE DES MURIERS, 75020 PARIS
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2TMactive3JLCDactiveADACdissolvedADRIAN BATdissolvedAHMED TRABELSIdissolvedAIDE A LA VIE ET SERVICESdissolvedALBERT SERVICESdissolvedAMIactiveAMUSEZ-VOUSactiveAPOLAROactiveAR BATIMENTdissolvedARCHIPEL ENTREPRISEdissolvedARTY BATdissolvedASSISTANCE HABITATdissolvedAURELIAN ENCIUdissolvedAVVY PLUS PROTECTION PRIVEEdissolvedAWAOU SOUMAILAactiveAZM-TRANSactiveAZ SERVICESdissolvedBABASSI TRANSPORTSdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
AHMED HaddouchePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif