DOSSIERS / ASSOS SBO FRANCE SARL
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Company dossier

ASSOS SBO FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820870616 · 820870616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSOS SBO FRANCE SARL
fr_insee
820870616
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dissolved
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Limited liability company (SARL)
fr_insee
2016-06-10
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4 RUE DE LA DECOUVERTE, 77600 CHANTELOUP-EN-BRIE
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46.19B
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3
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADWSHOPdissolvedAEROCAREdissolvedAETIUS TOITURES SERVICESactiveAGINTERdissolvedAM PROS TRANSdissolvedBEAUTE LUXE DUTY FREE EUROPEactiveCEGEREMdissolvedCISTENAdissolvedCITYFRETactiveCITYPLUSdissolvedCONTROLE TECHNIQUE VAL D'EUROPEactiveCRYO LMGdissolvedCTIdissolvedDHC INVESTdissolvedDUPONT AGENCIESdissolvedECOS SYSTEMSdissolvedENERVALdissolvedETIK2LABELactiveFJ CLEANactiveFRETNET EXPRESSdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
EDWIN NAVEZPrésident—France registry
KARL JACQUES GERARDUS ZOETEMELKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100