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Company dossier

ASSAINISSEMENT IDF

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938566544 · 938566544 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameASSAINISSEMENT IDF

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Registration938566544

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-12-19

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Registered address43 RUE la Condamine, 75017 Paris

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Industry37.00Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIX DE SAINT VINCENTactive ASSOC SOINS ANIMAUX FAMILIERSactive ASTRID LE LEDANdissolved AUTO & SAM TRUCKdissolved CDV CONSEILSdissolved DEPANNAGE CARDINETactive ECOLOCOST CONSTRUCTIONdissolved ESCLAIRE FILANTROPIAdissolved ESPACE RMactive FRANCESCO ISABELLAactive FRANCOIS GILLIOTdissolved IMMERSION 3Ddissolved LA FRANCAISE DES STORESactive LS AUDITactive LUIS CARRILLOdissolved [ND]dissolved [ND]active OR CONSEILactive OSMRactive PATRICIA JULIENactive

+7 more

People with significant control

1 people

Name	Role	From	Source
ISSAM Bel Haj Saad	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSAINISSEMENT - ATSE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100