DOSSIERS / ASSAINI'PUR
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ASSAINI'PUR

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930719455 · 930719455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSAINI'PUR
fr_insee
930719455
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-05
fr_insee
455 PRO des Anglais, Immeuble Nice Premier A, 06200 Nice
fr_insee
37.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CA.COMdissolved4 MOSAdissolvedALPHA-D CONSULTINGdissolvedALTALIZ SECURITEactiveAMS SERVICEactiveANTIPOLIS SOLUTIONSdissolvedARENOdissolvedAZUR FRANCE ECOLOGIEactiveBAYALactiveCASSANDRA LAPIERREactiveCOMPAGNIE D'AUTOCARS DES ALPES MARITIMESactiveCOPRO NOVAactiveCOTE CHATEAUX MEDITERRANEEactiveCS INNOVATIONactiveDAVIES DANIEL EUROPE S.A.S.activeEDEAactiveENHdissolvedEST HABITAT RENOVATIONactiveFAFdissolvedFIREGUARDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Thomas PETIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100