KYBE — See who's really behind any company

Company dossier

ABC ASSURANCES

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424619690 · 424619690 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameABC ASSURANCES

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Registration424619690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-09-24

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Registered address7 RUE DE LA REPUBLIQUE, BPC-PALAIS CARAIBES, SAINT-MARTIN

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Industry66.22Z

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Share capital€7,622

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABC ASSURANCESfr_insee · 378149876 · active ABC ASSURANCESfr_insee · 432110831 · active ABC ASSURANCESfr_insee · 432569754 · dissolved ABC ASSURANCESfr_insee · 449000280 · dissolved ABC ASSURANCESfr_insee · 488812983 · dissolved

Connections

5 links

Shared operator — likely the same administrator

CHEP Pallecon Solutions GmbHShared officer / director · 6 share this TRANS-PAC Verwaltungs GmbHShared officer / director · 6 share this FreshCollect GmbHShared officer / director · 6 share this AVIA INSURANCE CO SAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-424619690/network.

People with significant control

1 people

Name	Role	From	Source
DAVID BOORMAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100