DOSSIERS / ASSADIA IMMO
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ASSADIA IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818027955 · 818027955 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSADIA IMMO
fr_insee
818027955
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active
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Real-estate civil company (SCI)
fr_insee
2016-01-26
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20 BD EUGENE DERUELLE, 69003 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

20 000 LIEUXactiveAAGROUP LYONdissolvedABDELHAKIM BENKARAactiveACSIEMAdissolvedAFO SERRURERIEdissolvedALA ADASactiveALBANE LAFANECHEREactiveALBYONdissolvedAleksandra DRIBNOKHODactiveALEXANDRA NELLY ISABELLE DEMAEGDTactiveALEXIS ROBERTdissolvedALIFEdissolvedALMESdissolvedAMSI FORMATIONSdissolvedANDRIEU CHETOCHINE ASS CONSEILdissolvedAPPLICATION TECHNIQUE ETUDE INFORMATIQUEdissolvedAPPS PANELdissolvedARROW CONSEILSdissolvedASSADIA PARTICIPATIONSactiveAURISKCO SASdissolved

+121 more

People with significant control

3 people
NameRoleFromSource
DIDIER PATRICE CHATAINGDirigeant—France registry
PPVLDirigeant—France registry
PIERRE PAUL LOMBARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100