DOSSIERS / FINANCIERE VASSAL
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Company dossier

FINANCIERE VASSAL

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848213534 · 848213534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE VASSAL
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848213534
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dissolved
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Civil company
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2019-02-12
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36 CHE DE MIMET, 13015 MARSEILLE
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64.20Z
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1
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€2,095,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID VASSALDirecteur—France registry
OLIVIER VASSALDirecteur—France registry
AMALIA MARTINEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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