DOSSIERS / CABINET EUROPEEN ETUDE ASSURANCE
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Company dossier

CABINET EUROPEEN ETUDE ASSURANCE

FRANCE · COMPANY · INCORPORATED 1992-02-21
KYBE ID: FR-350562468 · 350562468 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET EUROPEEN ETUDE ASSURANCE
fr_insee
350562468
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-21
fr_insee
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
66.22Z
fr_insee
1
fr_insee
€38,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveDIOGO OLIVEIRA PEREIRAactiveELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE BERNIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100