DOSSIERS / ASSUIED
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Company dossier

ASSUIED

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844365684 · 844365684 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ASSUIED
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844365684
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dissolved
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Professional LLC (SELARL)
fr_insee
2018-12-04
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27 RUE DE TAUZIA, 33800 BORDEAUX
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86.21Z
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ASSUIEDPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ASSUIED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-24

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif