DOSSIERS / GROUP ASSUR TRANSPO EXPORTATEURS FRANCE
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Partnership dossier

GROUP ASSUR TRANSPO EXPORTATEURS FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-04
KYBE ID: FR-338262314 · 338262314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUP ASSUR TRANSPO EXPORTATEURS FRANCE
fr_insee
338262314
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-05-04
fr_insee
2023-02-05
fr_insee
1 PL COSTES ET BELLONTE, 92270 BOIS-COLOMBES
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGILINK CABLESdissolvedBUSINESS FILactiveCERIP-SERVICES-BANQUESdissolvedCOFACE GESTION RESEAU INTERNATIONALdissolvedCOFACE SAactiveCOFINPARdissolvedCOMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEURactiveEDITIONS TISSOTactiveEDITIONS WEKAactiveEUREXELdissolvedFIMIPARactiveHANDICAP ET EMPLOI BEARNactiveKEYENCE (FRANCE) SASactiveSVPdissolvedSVP ERGONOMIEactiveSVP GROUPEactiveSVP MANAGEMENT & PARTICIPATIONSdissolvedSVP SIRHactiveSVP TRAVAIL & ORGANISATIONdissolved

People with significant control

6 people
NameRoleFromSource
MATHIEU DAUBINAdministrateur—France registry
AXA CORPORATE SOLUTIONS ASSURANCEDirigeant—France registry
COMPAGNIE FRANCAISE D'ASSURANCE POUR LE COMMERCE EXTERIEURDirigeant—France registry
JEAN FRANCOIS BLAVIERDirigeant—France registry
MAZARSDirigeant—France registry
STEPHANE LAFONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off