DOSSIERS / ASSURBANK
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Company dossier

ASSURBANK

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452394703 · 452394703 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSURBANK
fr_insee
452394703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-05
fr_insee
2 RUE COYSEVOX, BUREAU 3, 69001 LYON
fr_insee
66.22Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

570 total

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

17 CONSEILSactive2 B CONCEPTdissolved3ADKactive3C-ITdissolved6EME AVENUE PRESTIGEdissolved7ALMdissolvedA2T BATIMENTdissolvedABDELALI ABD RABIactiveABDOULDJABAR MOHAMED SAID M'SOMA-AHAMADAdissolvedACADEMIE FRANCE FORMATIONdissolvedACHATERactiveAdel Kara SmaouiactiveADMIN & COactiveADP BATIR SERVICESdissolvedAF IMMOdissolvedA G DEVELOPPEMENTactiveAGENCE CAFEINEdissolvedAGENCE F64dissolvedAK SEJOURSdissolvedAKYOLdissolved

+550 more

People with significant control

1 people
NameRoleFromSource
THENG CHANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100