DOSSIERS / ETUDE PLACEMENT ASSURANCES PARIS SUD
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Company dossier

ETUDE PLACEMENT ASSURANCES PARIS SUD

FRANCE · COMPANY · INCORPORATED 1990-11-02
KYBE ID: FR-379806193 · 379806193 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDE PLACEMENT ASSURANCES PARIS SUD
fr_insee
379806193
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-11-02
fr_insee
100 RUE de Saussure, 75017 Paris
fr_insee
66.22Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AFIMdissolvedAGABUROactiveAGENCE D'EXPERTISES ET DE MEDIATIONSdissolvedANORIactiveARC EN CIELdissolvedARGI ASSURdissolvedBARGRIdissolvedBELAZURdissolvedBELGA PRODUCTIONactiveBELINDA MEDIAdissolvedBEN AMMAR*SADOK ET BEN AMMAR*CHEDLIactiveBULLETIN UTILEactiveCEDECS-TCBLdissolvedCHEDLI BEN AMMARdissolvedCHEF'ZactiveCONSORTIUM FINANCIER NORD-ATLANTIQUE (CFNA)activeD.R.I. ELECTRICITEdissolvedEPSIMactiveEQUATORIAdissolvedFLORENCE SAUTRETdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BoilleauDirecteur général délégué—France registry
PATRICIA PhilippePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100