DOSSIERS / ASSURANCE - CREDIT DE LA REGION EST
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Company dossier

ASSURANCE - CREDIT DE LA REGION EST

FRANCE · COMPANY · INCORPORATED 1988-11-29
KYBE ID: FR-324443787 · 324443787 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ASSURANCE - CREDIT DE LA REGION EST
fr_insee
324443787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-11-29
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.22Z
fr_insee
10
fr_insee
€460,000
fr_insee

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

Connections

6 links
Shared operator — likely the same administrator
MARNES ALPHAShared officer / director · 7 share thisASSURANCE-CREDIT RHONE-ALPESShared officer / director · 7 share thisSCI LE LINGOTShared officer / director · 7 share thisAU GROUP - ASSURANCE UNIVERSELLEShared officer / director · 7 share thisSCI SNOWBIRDShared officer / director · 7 share thisMARNES OMEGAShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE DE LASSEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100