DOSSIERS / ASSAINI FRANCE
← SearchExport PDF
Company dossier

ASSAINI FRANCE

FRANCE · COMPANY · INCORPORATED 2025-10-06
KYBE ID: FR-991288416 · 991288416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSAINI FRANCE
fr_insee
991288416
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-06
fr_insee
34 PL du Général de Gaulle, BUREAU 3, 59800 Lille
fr_insee
37.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

A4E BATactiveABC CONSEILactiveABCH CONSULTINGdissolvedABDELASID BERRAGactiveABDELHAK EL KAOUINIactiveADEactiveADN5dissolvedADN POTENTIELactiveAERAUTEC LILLEactiveAGUILA CORONADAdissolvedALEXIS LENNY BELAUDdissolvedAlexis Vincent René Bernard CATEAUXactiveALGOCATdissolvedAmandine Cindy Marcelle ArdhuinactiveAM INVESTISSEMENTSdissolvedAnthony PalyactiveARDAactiveAT IMMO INVESTdissolvedATRIINVESTdissolvedAUGIAS FRANCE SOLUTIONSdissolved

+323 more

People with significant control

1 people
NameRoleFromSource
mateo DUARTE RIVASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

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