DOSSIERS / ASSURANCES CAUTIONS SERVICES
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Company dossier

ASSURANCES CAUTIONS SERVICES

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403106255 · 403106255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSURANCES CAUTIONS SERVICES
fr_insee
403106255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
2003-01-27
fr_insee
32 RUE SCRIBE, 44000 NANTES
fr_insee
67.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHELLEdissolvedALAIN CLAUDE MICHEL HOORNAERTactiveAMAYAdissolvedANNICK CALARNOUdissolvedBIMA-CEAI S.A.dissolvedCARAVELLEactiveCECILE HOORNAERTactiveCIPP ATLANTIQUE CONSTRUCTIONdissolvedCITYLODGES COLLECTION GESTIONdissolvedCLAMATdissolvedELEVAdissolvedEVOE EFFICIENCEactiveEVOE EVENTactiveEVOE GROUPactiveFRANCE CAUTIONdissolvedGBMIdissolvedGEPHIdissolvedGFINANCEactiveG PATRIMOINEdissolvedGRASLIN24dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off