DOSSIERS / B-ASSIS
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Company dossier

B-ASSIS

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953124419 · 953124419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B-ASSIS
fr_insee
953124419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-05
fr_insee
99 BD de la Reine, 78000 Versailles
fr_insee
49.32Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1GENIESUPdissolved1SHOP INNOVATIONdissolved2J2M METRESactive3PdissolvedAB CARSdissolvedABRPactiveAC CONSEILSdissolvedACEAdissolvedACS INVESTdissolvedACTIONALISdissolvedACT SERVICESdissolvedAD BATIMENTdissolvedAD BONNIECLYDE SERVICESactiveADVENSSEdissolvedAEGID GROUPdissolvedAF RENOVATIONactiveAGENCE LOGISTIQUE DU MONDEdissolvedAG NETTOYAGE ET SERVICES SARLdissolvedAGOOBEOdissolvedAGYR SUCCESactive

+546 more

People with significant control

1 people
NameRoleFromSource
Riad BOUKHEMKHEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100