DOSSIERS / C C A F ASSURANCES
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Company dossier

C C A F ASSURANCES

FRANCE · COMPANY · INCORPORATED 1997-02-14
KYBE ID: FR-410883672 · 410883672 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C C A F ASSURANCES
fr_insee
410883672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-14
fr_insee
2012-11-26
fr_insee
18 B AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
66.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MachtingPrésident—France registry
CHRISTOPHE RaymondPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELLIPSE ASSURANCES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off