DOSSIERS / COEUR ASSISTANCE
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Company dossier

COEUR ASSISTANCE

FRANCE · COMPANY · INCORPORATED 1975-04-30
KYBE ID: FR-302236153 · 302236153 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
COEUR ASSISTANCE
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302236153
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dissolved
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Public limited company (SA)
fr_insee
1975-04-30
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1986-02-18
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166 RUE DE L'UNIVERSITE, 75007 PARIS 7
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84.12
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€15,245
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Connections

15 links

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LEMAIREDirecteur généralFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COEUR ASSISTANCE DISTRIBUTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off