DOSSIERS / EL-ASSAAD
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Company dossier

EL-ASSAAD

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900111360 · 900111360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL-ASSAAD
fr_insee
900111360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
99 RUE LEGENDRE, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE GOGEactiveBATIMENT SERVICE +dissolvedBLOUdissolvedCOPR 99 RUE LEGENDRE 75017 PARISactiveDANIEL HENRI GRANDJEANactiveGauthier DusautoiractiveGERARD DELAMOTTEactiveIELLOdissolvedJSdissolvedKH TRANSPORTSdissolvedLOUIS PAUL MARCEL DE NAS DE TOURRISdissolvedLUDOVIC JEAN HUSSENOT-DESENONGESdissolvedMARC ARLINactiveMARIE - SUZANNE NICOLLETactivePAVEL KENIZactivePIERRE-ALAIN DE LACOSTE LAREYMONDIEactiveRICHEON MUTAMBAY KANKINDIdissolvedSARL ACSMP AGENDE DE COMMUNICATION SPECIALISEE AU MARCHE PUBLICactiveSCI ODYSSEE N-ZdissolvedVERONIQUE MARIE BARRAUDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NAEL SEOUD ANDRE El-AssaadDirigeant—France registry
MARYVONNE FRANCOISE KruczowyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100