DOSSIERS / ASSICO
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Company dossier

ASSICO

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-908009368 · 908009368 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSICO
fr_insee
908009368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-12
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
0
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveALPHA MAMOUDOU GREGORY SAPINdissolvedAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

1 people
NameRoleFromSource
RACHID TahiriAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-04

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif