DOSSIERS / CONSULTANTS EN ASSURANCE ASSOCIES
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Company dossier

CONSULTANTS EN ASSURANCE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404314163 · 404314163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULTANTS EN ASSURANCE ASSOCIES
fr_insee
404314163
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-01
fr_insee
9 RUE BENOIT MALON, 9-11, 92150 SURESNES
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AAURAactiveA.B. BOU GBAdissolvedABC FORMdissolvedA.B.H.E.C.dissolvedA.B. PATRIMOINEactiveA.B. PROactiveAGENCE COMMERCE INTERNATIONALactiveAGENCE FRANCAISE COMMERCE INTERNATIONALdissolvedALVES RENOVATEUR BATISSEURactiveAPCdissolvedARCADE COMMUNICATIONactiveASKdissolvedAUTOMOBILES DIFFUSION SERVICESactiveCAPIMMO FORMATIONactiveCAROLINE PEINTUREdissolvedCARYOdissolvedC D JactiveCLASSICS 4USdissolvedCOMPAGNIE FINANCIERE DU PRESBYTEREdissolvedCONCEPTION FERROVIAIRE ET DEVELOPPEMENTdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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