DOSSIERS / CLAUDINE PELLERIN ASSURANCE
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Company dossier

CLAUDINE PELLERIN ASSURANCE

FRANCE · COMPANY · INCORPORATED 2000-08-25
KYBE ID: FR-349099861 · 349099861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDINE PELLERIN ASSURANCE
fr_insee
349099861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-08-25
fr_insee
31 RUE FAIDHERBE, 59800 LILLE
fr_insee
66.22Z
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6
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
31 RUE FAIDHERBE - LILLEactiveACFORMATIONactiveANAIS BOUTHORSactiveBARTHELEMY CHARLES AGUILARactiveBRIGITTE HENRIETTE KARILAactiveCHARLOTTE DANIELE LAURE BERTHOactiveCHRISTOPHER BROODactiveDIDIER HENRI BERNARD LEBONactiveGILLES DOPPAGNEdissolvedISABELLE JEANNE POGGIdissolvedJEAN CHARLES HEBBINCKUYSactiveKINE FAIDHERBEdissolvedLAURENCE BRUNETactiveLOUARdissolvedLOUAR 2dissolvedLOUISE ANNE PHILIPPINE VANDECANDELAEREactiveLOUIS PAUL JULES SAUVAGEactive[ND]activeNICOLAS GENTY AVOCATS - LOI & STRATEGIESdissolvedNICOLAS SORDETactive

+14 more

People with significant control

2 people
NameRoleFromSource
ARNAUD PELLERINDirecteur général délégué—France registry
CLAUDINE GUEVELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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