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Company dossier

ASSYA

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880534961 · 880534961 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameASSYA

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Registration880534961

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-01-13

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Dissolved2024-06-28

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Registered address54 AV MAZARIN, 91380 CHILLY-MAZARIN

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Industry14.13Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

12 Zdissolved ACTION BATIRENOdissolved A.K PRIZMAdissolved ALM CONCEPTdissolved AOGdissolved AULNAY DISTRIBUTIONdissolved AYAZdissolved BATIMENT OGRdissolved BGCdissolved BRIGHT FUTUREdissolved DOUCEdissolved EA CONSTRUCTION FRANCEdissolved ECO BATIMENTdissolved EVENT GOWNactive EXPRESS2ROUESdissolved FRANCE SERVICE LOUAGEURdissolved FSMEdissolved GARAGE 27dissolved HAOOdissolved HB FOODactive

+27 more

People with significant control

1 people

Name	Role	From	Source
DENKA YAKIMOVA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-06-28Dissolved / struck off