DOSSIERS / ASSISTANCE ACTIVE
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ASSISTANCE ACTIVE

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845191808 · 845191808 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE ACTIVE
fr_insee
845191808
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-10
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100 BD FELIX FAURE, 93300 AUBERVILLIERS
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82.11Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADA MACONNERIEdissolvedADHdissolvedADY BATdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUBER DIFFUSIONdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolvedAZ BATIdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
YASAR MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100