DOSSIERS / ASSPLH
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Company dossier

ASSPLH

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812726115 · 812726115 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSPLH
fr_insee
812726115
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-07-24
fr_insee
26 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CERES INVESTactiveGABRIELLE HANSENdissolvedHENRI GUYARDactiveMARINE EMMANUELLE CHRISTINE MARIE MONTEILdissolvedMOHAMED YAZID DENNOUNIdissolvedNOEMIE JULIE ALBANE AUBERTdissolvedPHILIPPE JULIEN LEVYactiveRENO MASdissolvedROMAIN VAUTIERdissolvedSAS BRIDGEactiveSC GILBERT METOUDI & ASSOCIESdissolvedSCI DEIMOSactiveSCI LAUGIERactiveSCI MONTEIL SCHLIENGERactiveSCI NEW BORNactiveSCI SAINTE CATHERINEactiveSCI TREVISEactiveSCI VERNEUILactiveSCI ZETRETATdissolvedSC PATRIMONIAL ET FINANCIERE TABURdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
CONSTANCE DE MONTAIGNE DE PONCINSDirecteur—France registry
AMAURY HAUCHARDDirigeant—France registry
STANISLAS HAUCHARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100