DOSSIERS / ACTIVE ASSURANCES GROUPE
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Company dossier

ACTIVE ASSURANCES GROUPE

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: 969500LEAIDOGCY1C126 · 837619477 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVE ASSURANCES GROUPE
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837619477
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active
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Simplified joint-stock company (SAS)
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2019-01-25
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95 RUE D'AMSTERDAM, 75008 PARIS
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66.30Z
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1
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€40,824,781
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
AGRICULTEURS FRANCAISactiveALFA ETUDES ET REALISATIONactiveASSOCIATION NOUVELLE D'ASSURANCE SANTE PREVOYANCEactiveASS ORGAN CENTR CAMP ACTIV JEUactiveASSURANCES MUTUELLES DES CONSTRUCTEURSactiveAVENIR PLUSactiveCOMITE D ENTREPRISE L'OCCAJdissolvedFEDERATION REGIONALE DES ENTREPRISES PUBLIQUES LOCALES ILE-DE-FRANCEactiveHABITAT, AMENAGEMENT ET COOPERATION DES TERRITOIRES (HACT FRANCE), SOCIETE COOPERATIVE DE COORDINATION A CAPITAL...dissolvedMAISON DES AGRICULTEURS FRANCAIS D ALGERIEactiveORGANISATION CAMP JEUNE TOURISME POPULAIdissolvedVOYAGERdissolved

People with significant control

4 people
NameRoleFromSource
Didier NaccacheDirigeant—France registry
VIRGINIE DANIELLE MARIE-PIERRE GaillardDirigeant—France registry
MISTRAL HOLDCO SAS - SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUEPrésident du conseil d'administration—France registry
Thomas RiottotPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100