DOSSIERS / ASSAO
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Company dossier

ASSAO

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922698139 · 922698139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSAO
fr_insee
922698139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-03
fr_insee
1530 B RTE NATIONALE 2, 97351 MATOURY
fr_insee
68.20A
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€1,158,904
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALINE DIAS RODRIGUESDirecteur—France registry
GAMMembre du directoire—France registry
GRIGORY NICOLETMembre du directoire—France registry
HGAMembre du directoire—France registry
MAXIME NICOLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100