DOSSIERS / ASSUR ALLIANCE
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Company dossier

ASSUR ALLIANCE

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377857735 · 377857735 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSUR ALLIANCE
fr_insee
377857735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-02
fr_insee
1990-08-20
fr_insee
3 RUE MAGENTA, 93500 PANTIN
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3AdissolvedABDOULATUF YAMANIdissolvedABOUBACAR FOFANAactiveADELINO XAVIER MOREIRAdissolvedAGOSTINO MATOSdissolvedAntoine JacquinactiveAREZKI NADJIactiveAUX VIANDES D'AUBERdissolvedAZAM MOHAMMADdissolvedBEATRICE BILLARDdissolvedBEL MOdissolvedBERRABAHA FATIMAdissolvedBMA 3 STARdissolvedBNF BATactiveCOPAVINdissolvedDJEN COIFFdissolvedDOLY BATdissolvedEL AKRAAdissolvedELISABETH MATOSdissolvedEURASIA TELECOMdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off