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F ASSURANCES

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483632006 · 483632006 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
F ASSURANCES
fr_insee
483632006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-10
fr_insee
138 BD PEREIRE, 75017 PARIS
fr_insee
66.22Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDEL NASER EL BATOUTdissolvedACCES BUREAUTIQUE INFORMATIQUE SYSTEMES SERVICESdissolvedALEXIA LECOMTEdissolvedAMA STYLEactiveA.V.A.- ALARM VIDEO SURVEILLANCE AND ACCESS CONTROLdissolvedBENOIT BELLdissolvedBERNARD JACQUES SOUDEEdissolvedBUSTA FINANCESactiveCASSANDRA GILLESdissolvedCHAUFF'HEURE COMPANYactiveCHRISTOPHE GIRARDdissolvedCOPROBATdissolvedDELTA SERV INTERNATIONAL ASSET TECHNOLdissolvedEDINET.COMactiveEQUILIBRE CONSULTINGactiveERIC JONCKHEEREdissolvedERIC SENMARTINactiveEURL PASSION AUTOMOBILE GRAND OUESTdissolvedHELIOPOLIS INVESTISSEMENTdissolvedINTER PNEUSactive

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN FOURNIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JEAN FOURNIER (officer) matches PEP Jean Fournier — Q66501102. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif