DOSSIERS / ASSABERINE
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Company dossier

ASSABERINE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905354320 · 905354320 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ASSABERINE
fr_insee
905354320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-19
fr_insee
67 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€58,000
fr_insee

Companies at this address

31 total
ABDELLAH BEL MAALEMdissolvedADELINO SIMOES GILdissolvedASS FRANCO TIBETAINE POUR LA CULTURE ET L'EDUCATIONactiveATR SEGUROSactiveBamby DA SILVA MOREIRAactiveCHRISTOPHE JEROME DE JESUS BORDA D AGUAdissolvedDAMLA YAGMURdissolvedDENIS BREMANTdissolvedEMILE ADRIEN JEAN-CLAUDE BOURREdissolvedETABLISSEMENT ROUBAIX PERE ET FILSdissolvedFERNANDO REISdissolvedGILBERT JEAN CARLIERdissolvedGILLES BOUTEILLERdissolvedHAROLD NTALOUdissolvedIMPORTISdissolvedKaena BernesdissolvedLARBI BEL MAALEMdissolvedMADELEINE MALBERTactiveMOKTAR CHETTOUHactive[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
SAIDA BELLAHCENDirecteur—France registry
KAMAL TAHROUCHTDirigeant—France registry
MOSTAPHA BELLAHCENDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100