DOSSIERS / FONCIERE ASSIM
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Company dossier

FONCIERE ASSIM

FRANCE · COMPANY · INCORPORATED 2016-08-24
KYBE ID: FR-821732492 · 821732492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
FONCIERE ASSIM
fr_insee
821732492
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dissolved
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Limited liability company (SARL)
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2016-08-24
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2021-08-17
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6 RUE DU MOULIN A VENT, 97400 SAINT-DENIS
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64.20Z
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€5,181,000
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Connections

15 links
Shared operator — likely the same administrator
SCI ASSIM ADAMEShared officer / director · 4 share thisAINEShared officer / director · 4 share thisNAFAShared officer / director · 4 share thisSCI LE PALMISTEShared officer / director · 6 share thisSCI NAIMAShared officer / director · 6 share thisSCI ANSAShared officer / director · 6 share thisMOON DIFFUSEURShared registered address · 6 share thisHAFIZ SULLIMAN IBRAHIMShared registered address · 6 share thisSCI AMINAShared officer / director · 6 share thisIMANShared officer / director · 6 share thisAIMEShared registered address · 6 share this[ND]Shared registered address · 6 share thisASMA ISMAILShared registered address · 6 share thisAIMEShared officer / director · 6 share thisMOON DIFFUSEURShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AHMED ASSIM AMODE ADAMEPrésident—France registry
ASSIM AMODE ADAMEPrésident—France registry
MOUNIRA BIBI AMODE ADAMEPrésident—France registry
NASRHINE BANOU AMODE ADAMEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off