DOSSIERS / ASSO
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Company dossier

ASSO

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824074363 · 824074363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSO
fr_insee
824074363
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-01
fr_insee
218 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€380,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

7 NORTHdissolvedALBAN-DAVID MACHOVERdissolvedANILA STEINactiveANTOINE VANNINIdissolvedASSOCIATION PLAISIRS DE LA VOIXactiveATELIER SAINT-LOUIS - XAVIER BONNETdissolvedBAR A MOMOSdissolvedBENJAMIN BURACHdissolvedBRUNO POIVRETactiveCATHERINE HELFENBAUMdissolvedCENTRE INTERNATIONAL DE LANGUE RUSSEactiveCHEDILA BOUSSOUKAYAdissolvedCHEN FANGactiveCIMCONSEILdissolvedCINARdissolvedCINE QUA NONdissolvedCTD COMPUTERdissolvedDAGPRODdissolvedELAINE PINEAUDactiveEMMANUEL BOITEUXdissolved

+35 more

People with significant control

4 people
NameRoleFromSource
ANNE-SOPHIE HaasDirigeant—France registry
OLIVIER HaasDirigeant—France registry
STEPHANIE HaasDirigeant—France registry
JACQUES HaasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100