DOSSIERS / ASSUR VOYAGE SA
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Company dossier

ASSUR VOYAGE SA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-400045514 · 400045514 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ASSUR VOYAGE SA
fr_insee
400045514
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2007-02-13
fr_insee
15 RUE BEAUJON, 75008 PARIS
fr_insee
66.22Z
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMSdissolvedANNE MARGARETE MAUSKEdissolvedASSOCIATION GROUPE DES TRENTEactiveASSOCIATION LUTTER POUR LES DROITS DE LA COMMUNAUTE ASIATIQUE DE FRANCEactiveASSOC RECHERCH VIDE MOLECULdissolvedASSO FRANCAISE DES GESTIONNAIRES D ACTIF PASSIFactiveB.S. ELYSEES CARSdissolvedCAPITALLdissolvedCENT INFORMATIQ PROMO OPTIQUEactiveCENTR ETUD PRODUCT OPTIQUE 87dissolvedDESIGN GOURMANDdissolvedDYLAN ERIC LUDOVIC BEAUFREMEZdissolvedEMELINE PASCALE DELPHINE CUCHOTdissolvedINDUSTRI MATERIEL CONTROL EXAMEN N DESTRdissolvedJULIETTE BERYL MARIE VANARDdissolvedLAMBASTactiveMARIANNE LAURE ELISABETH LECRONdissolvedMEDIALOG ACCESSIBILITIES GROUPdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN DORIONAdministrateur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-09

medium

Politically exposed person (PEP)

JEAN DORION (officer) matches PEP Jean Dorion — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DORION (officer) matches PEP Jean Dorion — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif