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REFERENCE ASSUR

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443638580 · 443638580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REFERENCE ASSUR
fr_insee
443638580
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-09
fr_insee
39 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRECAactiveAFCEICA SAactiveARKANAactiveARNAUD DE MENDITTE PRODUCTION SARLdissolvedARP VINS & VOUSdissolvedASS HOTEL TOURISME CONSULTANTSdissolvedASTIR FILMSactiveAUTO 2001activeAUTO DIRECT IMPORTactiveA.V.E.C.FASHION GARDENdissolvedBASE 100dissolvedBMAPdissolvedCLAUDE PINOTdissolvedCM PARTENAIREdissolvedCONSEIL PROTECTION INTELLIGENCE (CPI)activeCREDIT MUTUEL VOYAGESdissolvedDAM S A R LdissolvedDEDALEactiveDELTON CONSEILactiveDIMEXOactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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