DOSSIERS / FASSI TRANS
← SearchExport PDF
Company dossier

FASSI TRANS

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815311667 · 815311667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FASSI TRANS
fr_insee
815311667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-17
fr_insee
25 RUE DE LA CROIX VERTE, 78130 LES MUREAUX
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GO PARTOUTShared officer / director · 4 share thisDYGShared officer / director · 4 share thisGO PARTOUTShared registered address · 4 share thisFAST CABShared officer / director · 4 share thisFAST CABShared registered address · 4 share thisYOUSSEF FASSI FIHRIShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YOUSSEF FASSI FIHRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100