DOSSIERS / ASSU TIT
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Company dossier

ASSU TIT

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934170713 · 934170713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSU TIT
fr_insee
934170713
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-22
fr_insee
24 RUE du Général Julien, 93800 Épinay-sur-Seine
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82.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoulaye aziz TandianactiveACHOUR NAIT SADAdissolvedAFRICA PEUT GRANDIRactiveamadou NiakhateactiveASEM(ASSOCIATION POUR LA SANTE ET L'EDUCATION AU MALI)activeDANIEL MAILHESdissolvedFATHI RAMSI LAZREGdissolvedFIBRO COMactiveHUGUES MEDDY ALTEUSdissolvedISABELLE KERMEURdissolvedJORDAN KARIM DRACONdissolvedKadiatou TRAOREactiveLA LECTURE POUR TOUSdissolvedLIONEL EDMARD CHAUPARDactiveMONIQUE FASSIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
Anthony Baghdadi Denis KHELFATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100