DOSSIERS / ASSIA
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Company dossier

ASSIA

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888756418 · 888756418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSIA
fr_insee
888756418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-09
fr_insee
352 RTE DE LAUNAGUET, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA COMMUNICATIONdissolvedARGANBIOdissolvedBELLA PIZZAdissolvedCAR AND COactiveCHEZ AYLINEactiveDELICES SUSHI 31dissolvedDIDIER BRUNETdissolvedENERGIE PLUS CONCEPTdissolvedERIC SEGURAdissolvedEURL INGENIERIE CONSTRUCTIONactiveEURO CONSTRUCTIONSdissolvedGORMUS DEMIR CONSTRUCTIONSdissolvedM & C SAVEURSactive[ND]dissolved[ND]dissolved[ND]dissolvedOMNI DESIGN STUDIOdissolvedSARL SOCOBA FINANCEMENTSdissolvedSS2LdissolvedSTE PROFESSIONNELLE D'ANIMATION CONCEPTIdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DELICES SUSHI 31Dirigeant—France registry
KHADIJA EL OUARIAGHLIDirigeant—France registry
MOHAMED BOULMAOUIDirigeant—France registry
YOUCEF BOULMAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100