DOSSIERS / ETUDE ET GESTION D'ASSURANCES POUR LE COMMERCE ET L'INDUSTRIE
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ETUDE ET GESTION D'ASSURANCES POUR LE COMMERCE ET L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1995-05-01
KYBE ID: FR-401168315 · 401168315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETUDE ET GESTION D'ASSURANCES POUR LE COMMERCE ET L'INDUSTRIE
fr_insee
401168315
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-01
fr_insee
5 RUE DU HELDER, 75009 PARIS 9
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

A.B. MUdissolvedACCENTONIQUE LANGUESdissolvedA.E.S ASSURANCES ENTREPRISES SERVICESdissolvedAK INVESTdissolvedALAIN FERME CONSEIL STRAT DEVELOP PHARMAdissolvedALPHABITATdissolvedANSWERS INFORMATIQUEactiveAPPALACHESactive@ARTLANDOWSKIactiveASSURALYS COURTAGE ASSURANCESactiveAZ CONSULTING SARLdissolvedBLUEPAID PARTNERSdissolvedBT IMMOBILIERdissolvedBUBBLING AGENCYdissolvedCEFIMOD CENT FRANC ITAL MODEdissolvedCEMS PRODUCTIONdissolvedCENTRE APPLICATIONS PSYCHOLOGIQUESdissolvedCO.DIactiveCOMECAMET COMPTOIR MECAN METALdissolvedCOM'FINANCE & PARTNERSdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100