DOSSIERS / ASSURANCES DU MARAIS
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ASSURANCES DU MARAIS

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453569071 · 453569071 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSURANCES DU MARAIS
fr_insee
453569071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-18
fr_insee
2025-05-25
fr_insee
77 RUE D'ARRAS, 62500 SAINT-OMER
fr_insee
66.22Z
fr_insee
€4,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off