DOSSIERS / ASSAUX&CO
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Company dossier

ASSAUX&CO

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820156826 · 820156826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSAUX&CO
fr_insee
820156826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-09
fr_insee
16 RUE RAMBUTEAU, 75003 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT BRADEdissolvedASS N.A.C (NOTRE ATELIER COMMUN)activeATELIER CONSTRUIRE-ALICE BERGAZOVactiveCELINE MONIQUE CHANUTdissolvedCOURS DE VINCENNESdissolvedDEBORA LANGERdissolvedELIRdissolvedFRANCOIS TAactiveGAGA MUAactiveLA SOCIETE DES NOUVEAUX COMMANDITAIRES EN ARTS ET SCIENCESactiveLE MARAIS ONLYdissolvedMARIANNE KAUFMANNactiveMARIA VICTORIA NAVARRO TRISTANactiveMURS DU SONdissolvedNAM HOLDINGdissolved[ND]active[ND]active[ND]dissolvedPALAIS ROUAZEactivePATRICK YVES NOEL BOUCHAINactive

+18 more

People with significant control

3 people
NameRoleFromSource
IRWIN MOISE AssalPrésident—France registry
LESLIE LISA SARINA AssalPrésident—France registry
NIELS ABRAHAM KURTIS AssalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100