DOSSIERS / ASSUNCAO INVEST
← SearchExport PDF
Company dossier

ASSUNCAO INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825393382 · 825393382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSUNCAO INVEST
fr_insee
825393382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-01
fr_insee
165 RUE BLOMET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY AssuncaoDirigeant—France registry
NADIA HaddouchiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSUNINVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100