DOSSIERS / COEUR ASSISTANCE DISTRIBUTION
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COEUR ASSISTANCE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1975-03-17
KYBE ID: FR-317665438 · 317665438 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COEUR ASSISTANCE DISTRIBUTION
fr_insee
317665438
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1975-03-17
fr_insee
1900-01-01
fr_insee
166 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
82.04
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PERCHERONactiveALEXANDRE REZA GHAFOURIactiveARNAUD FOLLINactiveARNAUD FORGEOTactiveASSDEVELOP PROPHYL TRAIT SYNDRO IMMU ACactiveASSOCIATION NEPHROPARactiveAXEL GUTHactiveBRUNO HALIMIactiveCLINIQUE DE L'ALMAdissolvedDOMINIQUE SUSSEdissolvedFRANCOIS BLUMdissolvedHENRI LELIEVREdissolvedJEAN-FRANCOIS PASCAL LEFEBVREactiveLORELEY NIEMANNdissolvedMAN NGUYEN-KHOAdissolvedMARQUET MARQUET CORNILLONdissolvedMICHELLE GANIVETdissolved[ND]activeSOS FAV AFRIQUE (SFAVA)activeSYLVIE CLAIRE GRIMBERTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LEMAIREDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

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 · 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off