DOSSIERS / SARL ASSI
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SARL ASSI

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832941488 · 832941488 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL ASSI
fr_insee
832941488
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-31
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29 RUE BLATIN, 63000 CLERMONT-FERRAND
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47.71Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMELIE GAELLE SOUNALETactiveARNAUD REMEDEMactiveCABINET CONSEIL INFORMATIQUE DEVELOPPEMEactiveCARWELLdissolvedCELINE PEZdissolvedCENTRE RECOUVREMENT CONTENTIEUXdissolvedCENTRE SECRETARIAT FRANCAISdissolvedCHRISTIAN LUC GOUPILdissolvedEURL GAUSTactiveF2AdissolvedHELENA VERTactiveINDIVISION 29 RUE BLATIN CLERMONT FDactiveMAILLE SHOPactiveSARL GRANDETdissolvedSCI WINTER INCORPORATEDdissolvedSCP BLANC-BARBIER, VERT, REMEDEM ET ASSOCIESdissolvedSELAS PHARMACIE NATUREL CONCEPTactive

People with significant control

2 people
NameRoleFromSource
INGRID MARIE FREDERIQUE BLANCPrésident—France registry
SEBASTIEN BLANQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100