DOSSIERS / ASSUCONNECT
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Company dossier

ASSUCONNECT

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851712505 · 851712505 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSUCONNECT
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851712505
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active
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Simplified joint-stock company (SAS)
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2019-06-19
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9 RUE de Téhéran, 75008 Paris
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66.22Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBdissolvedALPRIVIERAactiveALTUR EDTRAIN PARTNERSactiveALTUR GESTIONdissolvedALTUR INVESTISSEMENTdissolvedAMPERSANDdissolvedAMPERSAND ENTERTAINMENTactiveAMPERSAND FICTIONdissolvedANNIE LAMBERTdissolvedBEWAIactiveB.M.P.C. PARTICIPATIONSactiveCONNECTCREDITdissolvedDISTRIBUTIQUE ET COMMUNICATION FRANCEdissolvedEURO CONSULTING PARTNERSdissolvedFABIENNE SELNET MOREAUdissolvedFINOPALEdissolvedFONDS ILE-DE-FRANCE REINDUSTRIALISATIONactiveGARTEXdissolvedGILLES MENGUYactiveGINJER AMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
RICHARD DorardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100