DOSSIERS / ASSYA INVEST
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Company dossier

ASSYA INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808419329 · 808419329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSYA INVEST
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808419329
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dissolved
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Limited liability company (SARL)
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2014-12-15
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29 RTE DES FRECHETS, 44600 SAINT-NAZAIRE
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70.10Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID BOUAZZIPrésident—France registry
SOUFIANE BOUAZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100