DOSSIERS / HOLDING DASSAS 2
← SearchExport PDF
Company dossier

HOLDING DASSAS 2

FRANCE · COMPANY · INCORPORATED 2025-11-05
KYBE ID: FR-993462084 · 993462084 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DASSAS 2
fr_insee
993462084
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-11-05
fr_insee
134 RUE d'Assas, 75006 Paris
fr_insee
66.30Z
fr_insee
€71,241,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BOUHDOUDactiveALICE DORIGOactiveANAIS MARIE JORDANE LIA BIARDactiveASS ABROGATION ARRETE 27-11-1998activeBIOLOGICAL AND CHEMICAL INSTITUTE SARLdissolvedCHORALE INTERSCOUTS DE PARISactiveCH'TI PRODUCTIONactiveCOPR 134 RUE D ASSASactiveDETENTE EVEIL CORPOREL YOGA DYNAMIQUEactiveDHRB INTERNATIONAL EVENTSdissolvedGHADSKIactiveHASSAN BENHARBITdissolvedHEXACOPIEdissolvedHOLDING DASSAS 1activeHOLDING DASSAS 3activeILANA REISSactiveJASMINECOPIEdissolvedJEAN CLAUDE PITCHOdissolvedLISSET NAPOLES TELLEZdissolvedMAPOSAINEdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
Patricia Millicent Marie Jeanne Renée MOULINDirecteur—France registry
Adèle Jocelyne Patricia Ginette LEMOINEMembre du directoire—France registry
Arthur Benjamin Joseph Max LEMOINEMembre du directoire—France registry
Jules Etienne Gaëtan LEMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100