DOSSIERS / ASSISTIMMO
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Company dossier

ASSISTIMMO

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818064560 · 818064560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTIMMO
fr_insee
818064560
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-28
fr_insee
1 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
64.20Z
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACDC INVESTISSEMENTactiveASSISTECO AUDITactiveASSISTHOLDdissolvedASSISTINVESTdissolvedBEPCdissolvedBHN CABINET CHAUVELdissolvedBHN CAENdissolvedBHN IMMOBLILIERdissolvedBRUNO GERARD SERGE CHESNEdissolvedDES 4dissolvedDES PRESdissolvedDV2M IMMOBILIERdissolvedESPACE D'EXPERTISEdissolvedESPACE VIRE EXPERTISEdissolvedGFIdissolvedGFI +dissolvedGROUPEMENT FONCIER AGRICOLE FONCIERE DE NORMANDIEdissolvedHBP INVESTactiveHERSENTdissolvedH.F.B.C. - HOLDING FAMILIALE BRUNO CHESNEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
H.F.B.C. - HOLDING FAMILIALE BRUNO CHESNEMembre du directoire—France registry
BRUNO GERARD SERGE CHESNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100