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Company dossier

NASS

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830545448 · 830545448 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNASS

fr_insee

Registration830545448

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-06-26

fr_insee

Registered address233 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10

fr_insee

Industry47.71Z

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2KRdissolved 3A SOS PLOMBERIE CHAUFFAGEactive 3 D CONCEPTdissolved ABdissolved ABA BATIMENTdissolved ABC IMPORTdissolved ABDdissolved ABEdissolved AB SERVICESdissolved AC3Pdissolved A.C.Bdissolved ACTIONdissolved ADA CONSTRUCTIONdissolved A.D.J.dissolved A.D.Mdissolved ADP DESIGNdissolved ADP SERVICESactive ADSdissolved AF BATIdissolved AKOdissolved

+491 more

People with significant control

1 people

Name	Role	From	Source
HUSEYIN Cakal	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100