DOSSIERS / ASSEMBLE
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Company dossier

ASSEMBLE

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814060943 · 814060943 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSEMBLE
fr_insee
814060943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-13
fr_insee
55 RUE JEAN JAURES, 92170 VANVES
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A.3.P.dissolvedADPBactiveALAIN HENRI GIGANTEdissolvedALLIANCE VIE VANVESdissolvedANNE-MARIE D HEYGREdissolvedANNE MARIE GERMAINE LE CUNFFdissolvedANNE RICORDEAUdissolvedANNE THOUVENINdissolvedASSOCIATION L ECLAIRCIEactiveBERNARD SEVESTREdissolvedBERNARD TAILLADEactiveBOUSSAD MEZINEdissolvedBRUNO GASTON TOZZIdissolvedCAP FRANCEdissolvedCarmen DiazdissolvedCELINE MICHELINE PERIERactiveCHARLOTTE SIMONactiveCOLETTE HAEBERLEdissolvedCOSY BEAUTEactiveCREAMILY PRODUCTIONactive

+90 more

People with significant control

2 people
NameRoleFromSource
CELINE FILETPrésident—France registry
DOROTHEE CORBIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 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