DOSSIERS / INDEPENDENT INSURANCE SA
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INDEPENDENT INSURANCE SA

FRANCE · COMPANY · INCORPORATED 1996-08-27
KYBE ID: FR-310864319 · 310864319 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INDEPENDENT INSURANCE SA
fr_insee
310864319
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1996-08-27
fr_insee
28 BD HAUSSMANN, 75009 PARIS
fr_insee
65.12Z
fr_insee
1
fr_insee
€23,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIERS ENERGIESdissolvedCENTRALE SOLAIRE CONSTANTIN 10dissolvedCENTRALE SOLAIRE CONSTANTIN 20dissolvedCENTRALE SOLAIRE CONSTANTIN 7dissolvedCORNER HAUSSMANNactiveECM ENERGIE FRANCEdissolvedEOL PROD 1dissolvedFERME EOLIENNE D'ARCY-PRECYdissolvedFERME EOLIENNE DE GENONVILLEdissolvedFERME EOLIENNE DE LA BUTTE DE MENONVILLEdissolvedFERME EOLIENNE DE LA GRANDE PIECEdissolvedGPVE 11dissolvedGREENPOWER ASIAactiveGROUPE D'ASSURANCES EUROPEENNESdissolvedICS ASSURANCE SAdissolvedKARIM BENAKILdissolvedLES VERGERS DE FOUILLASdissolvedMECOBOX 1dissolvedMUTUELLE ALLIER ET REG FSES ASSURANCESdissolvedMUTUELLE ELECTRIQUE D'ASSURANCESdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BRIAN TREVOR WOODDirecteur général—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dépôt de l'état des créances Loi de 1985