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Company dossier

ASSELINEAU & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818879314 · 818879314 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASSELINEAU & ASSOCIES
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818879314
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active
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Professional simplified company (SELAS)
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2016-03-07
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6 VLA SAINT-JACQUES, 75014 PARIS
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69.10Z
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3
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€47,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Hélène GORKIEWIEZDirecteur général délégué—France registry
Joachim LEVYDirecteur général délégué—France registry
Xavier DUBOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xavier DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100