DOSSIERS / CREDIT AGRICOLE ASSURANCES
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Company dossier

CREDIT AGRICOLE ASSURANCES

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: 969500K2MUPSI57XK083 · 451746077 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
CREDIT AGRICOLE ASSURANCES
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451746077
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active
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Public limited company (SA)
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2004-01-26
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16 BD DE VAUGIRARD, 16-18, 75015 PARIS 15E ARRONDISSEMENT
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70.10Z
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1
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€1,490,403,670
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
LAURE BerthomieuxDirecteur généralFrance registry
Nicolas DENISDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREDIT AGRICOLE ASSURANCES GESTION INFORMATIQUE ET SERVICES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100