DOSSIERS / ASSETWISE
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Company dossier

ASSETWISE

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951843663 · 951843663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSETWISE
fr_insee
951843663
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-26
fr_insee
10 AV de Sceaux, 78000 Versailles
fr_insee
66.30Z
fr_insee
€535
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
Pierre THIVILLIERDirigeant—France registry
Charles-Marie TORREMembre du directoire—France registry
Damien LAGUEYRIEMembre du directoire—France registry
EYQUEM FINANCEMembre du directoire—France registry
Fabien FORGUESMembre du directoire—France registry
Fabien HAUTEREAUMembre du directoire—France registry
Gwendoline MICHAELISMembre du directoire—France registry
Jean-Michel MUZARDMembre du directoire—France registry
Laurent WAINBERGMembre du directoire—France registry
Olivier BEUGNETMembre du directoire—France registry
Olivier HOAREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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