KYBE — See who's really behind any company

Company dossier

ABCASSIS

FRANCE · COMPANY · INCORPORATED 2019-02-02
KYBE ID: FR-884054016 · 884054016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABCASSIS

fr_insee

Registration884054016

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2019-02-02

fr_insee

Registered address48 RUE DU SIMPLON, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANAIS LEGLAIVEdissolved CHARLES KOZAKdissolved DAMIEN ROLAND ROGER DENIEPORTactive Edouard COURTactive ELISA ROXANNE MUNTEANactive EMILE AMIR AZABDAFTARIdissolved EMMANUELLE CHARLOTTE PORTA BONETEdissolved Glen Le Cuffactive JOSEPH MARCIANOdissolved LMNPactive LO C JACQUES OSCAR FERONactive MANON CHARPENTIERactive MARC HUBERT JEAN MARIE ANTOINEactive Matthieu Pannocchiadissolved MOHAMED HADDARdissolved MOHAMED ISSAM IBNOUHSEINactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100