DOSSIERS / ASSUR'AND FINANCES
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ASSUR'AND FINANCES

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483496709 · 483496709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSUR'AND FINANCES
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483496709
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dissolved
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Limited liability company (SARL)
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2005-07-26
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15 AV JEAN JANVIER, 35000 RENNES
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66.22Z
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10
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BERNARD ALFRED EUGENE CHOQUETPrésident—France registry
FREDERIC DESPRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100