DOSSIERS / ASSAS MIDI
← SearchExport PDF
Company dossier

ASSAS MIDI

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948406947 · 948406947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSAS MIDI
fr_insee
948406947
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-07
fr_insee
106 RUE DE RENNES, 75006 PARIS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ahlem BendjebouractiveANDRE GEORGES COGNARDdissolvedARLETTE LETOUZEYactiveART WATCHdissolvedASSOCIATION GURATOactiveASSOCIATION SPORT FOR LIFEactiveCO DANSEactiveCOMPAGNIE PHILOMENE ET PHENOMENEactiveENTREPRISE JARDIN ET BILLARDdissolvedEUROPEAN FLIGHT LABORATORY AND TRAININGdissolvedFACADEdissolvedFILORIA SHOPactiveLA JOAILLERIE RIVE GAUCHEactiveLETOUZEY CORPET FABREactiveMARCELLE MARQUES DAMIAOactiveMARIE-ODILE VILARSdissolvedNORMAN RENE DEVERA CONSULTINGdissolvedNOT PIERRE DELIGNERE MARIE FHIMA VALERIEdissolvedPABLO DANIEL MARTIN ORTIZdissolvedPIERRE BRUELdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Hakan OZKANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100