DOSSIERS / ASSAL INVEST
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ASSAL INVEST

FRANCE · COMPANY · INCORPORATED 2025-03-04
KYBE ID: FR-941264210 · 941264210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSAL INVEST
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941264210
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active
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Real-estate civil company (SCI)
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2025-03-04
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6 VLA Henri Bergson, 95350 Saint-Brice-sous-Forêt
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Shaï Baroukh Marcel ASSALDirecteur—France registry
Yoël Nessim Moché ASSALDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100