DOSSIERS / ANSEMBLE PARTNERS
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ANSEMBLE PARTNERS

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929239853 · 929239853 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3FinancialsSources

Key facts

active
ANSEMBLE PARTNERS
fr_insee
929239853
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active
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Simplified joint-stock company (SAS)
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2024-05-29
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831 CHE des Plantades, 83130 LA GARDE
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69.20Z
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€33,112,635
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Companies at this address

36 total
ABAC IMMOBILIERdissolvedACHILLE EXPERTISE COMPTABLEactiveANSEMBLE ASSURactiveANSEMBLE ATECactiveANSEMBLE CORPORATE-FINANCEactiveANSEMBLE DEVELOPPEMENTactiveAPI IMMO 83dissolvedA.P.I. IMMOBILIERdissolvedATEC-CACactiveB & C CUERS SUD INVESTactiveCAP SANTEdissolvedCDESactiveCENTRE D'AFFAIRES VICTOR HUGOdissolvedCN FINANCE'SactiveCN FINANCE'S INVESTactiveDE LA LIBERTEdissolvedDELPHINE RAINOLDIdissolvedGURU STRUCTURESactiveJAC LES CLAUXactiveJD CONSEILS INVESTISSEMENTSactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
A.C.N AUDITShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Julien PAZZAGLIADirecteur général délégué—France registry
⚠ Jérôme DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme DAVID (officer) matches PEP David Jerome — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2025—€-13,381€28,673,701—
From official financial statements filed with the registry.