DOSSIERS / ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS
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ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS

CYPRUS · COMPANY · INCORPORATED 1991-02-12
KYBE ID: AE597 · AE597 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 26Risk signals 7Sources

Key facts

active
ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS
DRCIP data.gov.cy
AE597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1991-02-12
DRCIP data.gov.cy
Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

AAS HOLDINGS LIMITEDdissolvedAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolvedBRIDGE-TEC BROKERS LIMITEDdissolved

+174 more

Connections

26 links
Shared operator — likely the same administrator
UGEFORShared officer / director · 2 share thisINDIShared officer / director · 2 share thisWETZEL EQUIPELECShared officer / director · 3 share thisSCI ODESSAShared officer / director · 3 share thisSCI GEVAMOShared officer / director · 6 share thisMARCHAL MICHEL FERMETURESShared officer / director · 6 share thisSCI NANTILLIEREShared officer / director · 6 share thisSCI LES CHARMILLESShared officer / director · 6 share thisSCI LES FUSAINSShared officer / director · 6 share thisSAS UNOFIShared officer / director · 8 share thisM&GShared officer / director · 8 share thisNEOFIDESShared officer / director · 8 share thisMARIA DE CORK HOLDINGShared officer / director · 8 share thisR.M AUTOMOBILESShared officer / director · 8 share thisESMERALDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/AE597/network.

People with significant control

15 people
NameRoleFromSource
VICTOIRE HOLDINGS LIMITEDauthorised—Cyprus registry
BERNARD BEAUPEREdirector—Cyprus registry
EMMANUEL GAUTIERdirector—Cyprus registry
HENRI GATZdirector—Cyprus registry
JACK FRANCESdirector—Cyprus registry
JACQUES WETZELdirector—Cyprus registry
JEAN ARVISdirector—Cyprus registry
JEAN BARROUXdirector—Cyprus registry
MARC GARNIERdirector—Cyprus registry
MICHEL MARCHALdirector—Cyprus registry
PHILIPPE CHAPEYREdirector—Cyprus registry
THIERRY DE LA BOUILLERIEdirector—Cyprus registry
THIERRY D HAUTEVILLEdirector—Cyprus registry
BERNARD BEAUsecretary—Cyprus registry
JEANNE LANGLETsecretary—Cyprus registry

Risk signals

7 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MARC GARNIER (officer) matches PEP Mark Garnier — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GARNIER (officer) matches PEP Mark Garnier — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARCHAL (officer) matches PEP Michel Marchal — Q66500900. Apply enhanced due diligence.

Risk journey — why 75?

7 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100