DOSSIERS / ASSUR GESTION
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Partnership dossier

ASSUR GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-07
KYBE ID: FR-393434295 · 393434295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSUR GESTION
fr_insee
393434295
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1994-01-07
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
82.99Z
fr_insee
20
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolvedCOURTAGE INTERN ASSURANCES DE VERSAILLESdissolved

+90 more

People with significant control

13 people
NameRoleFromSource
ATLANTIS ASSURANCESDirigeant—France registry
B2AFDirigeant—France registry
BA.AIDirigeant—France registry
BPSADirigeant—France registry
CABINET BESSE TRANSPORTS RISQUES DIVERSDirigeant—France registry
CB.IARDDirigeant—France registry
CB.IPLDirigeant—France registry
CBSPDirigeant—France registry
COMPAGNIE NANTAISE D'ASSURANCES MARITIMES ET TER- RESTRES.Dirigeant—France registry
JEAN LOUIS GRAVIERDirigeant—France registry
PAUL JousseDirigeant—France registry
SABIRAPDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

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

Risk journey — why 28?

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