DOSSIERS / APRIONIS ASSURANCES DE PERSONNES
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Partnership dossier

APRIONIS ASSURANCES DE PERSONNES

FRANCE · PARTNERSHIP · INCORPORATED 1985-12-23
KYBE ID: FR-334240363 · 334240363 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
APRIONIS ASSURANCES DE PERSONNES
fr_insee
334240363
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1985-12-23
fr_insee
2019-06-05
fr_insee
141 RUE PAUL VAILLANT COUTURIER, 92240 MALAKOFF
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ALAIN VIQUERATAdministrateurFrance registry
ALAIN LEMOINEDirigeantFrance registry
ALAIN LIVETDirigeantFrance registry
FRANCOIS BROWNE DE KILMAINEDirigeantFrance registry
GERALD TRUYDirigeantFrance registry
HUMANIS NATIONALEDirigeantFrance registry
HUMANIS PARTENAIREDirigeantFrance registry
HUMANIS PREVOYANCEDirigeantFrance registry
IPSEC ( INSTITUTION DE PREVOYANCE)DirigeantFrance registry
PAUL CADOTDirigeantFrance registry
PHILIPPE TARISDirigeantFrance registry
PIERRE BERGERDirigeantFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROUILLARD (officer) matches PEP Pierre Rouillard — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off