DOSSIERS / ASSC
← SearchExport PDF
Company dossier

ASSC

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839025970 · 839025970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSC
fr_insee
839025970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-18
fr_insee
8 RUE CESAR FRANCK, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRASTEAactiveALMUT WEISEactiveAMELIE TOLOTactiveANNE FRANCOISE RUNGEdissolvedASSOCIATION TOURISME EQUITABLE SOLIDAIREactiveASSO DOMINIQUE CACOUBactiveC.L.GdissolvedFLORIAN ENDROSdissolvedHENRY SOactiveINVESTISSEURS ASSOCIESdissolvedISABELLE MASSINactiveJEROME SAUVEGRAINdissolvedLAURENT GERVAISdissolvedLEILA FENNIactiveLouis-Marie Joseph Patrick COLIN DE VERDIEREactivemickael mickael mickael seymanactive[ND]active[ND]activeOFFICE NATIONL GARANT SEJOUR STAGE LINGactivePHILIPPE HAROCHEactive

+11 more

People with significant control

2 people
NameRoleFromSource
ANDRE SarfatiDirigeant—France registry
STEPHANIE ChevallierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100