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Company dossier

ASSILAK

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909273583 · 909273583 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameASSILAK

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Registration909273583

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-01-18

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Registered address18 RUE RAMBUTEAU, 75003 PARIS

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Industry56.10C

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Employees10

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DAVID TANGdissolved AMINE BEN MOHAMEDactive A&M RESEAUactive BLACK ELEPHANTdissolved DANIELE DORANGEdissolved DUCAN CALDWELLdissolved FELIX, INC.dissolved FRANCOIS DHERIPREdissolved GABRIEL SABBAHdissolved GUILLAUME THELYactive GUSTAVO ANTONIO GALVEZactive JEAN LOUIS VIELFAUREactive JINGLIAN ZHANdissolved LE RAINCY QUATRES SAISONSdissolved MAJUactive NANCY LEENSONdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
ALI Abdul Karim	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100