DOSSIERS / PARIS TRONCHET ASSURANCES
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Company dossier

PARIS TRONCHET ASSURANCES

FRANCE · COMPANY · INCORPORATED 1990-08-06
KYBE ID: FR-377925623 · 377925623 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS TRONCHET ASSURANCES
fr_insee
377925623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-06
fr_insee
103 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
66.22Z
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

122 SAINT DENISactive12 GUY MOQUETdissolved14 BIRAGUEdissolved21 SUEZdissolved22 BIRONactive22 SQUARE CLIGNANCOURTdissolved340 PYRENEESdissolved37 ABBE GREGOIREdissolved43 LOUIS LUCdissolved50 BOULEVARD DE CLICHYdissolved52 BERZELIUSdissolved5-7 DELAUNAYdissolved61 FAUBOURG SAINT ANTOINEdissolved64 FAUBOURG SAINT DENISdissolved6 CITE POPINCOURTdissolved9 COMPOINTdissolvedAGENC PROMO INFOR TECHN COMMdissolvedAMA TERRAactiveART BUSINESS CDdissolvedAUGUSTINSactive

+201 more

People with significant control

1 people
NameRoleFromSource
PASCAL MOREUXPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS TRONCHET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100