DOSSIERS / ASSUR IMMO
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Company dossier

ASSUR IMMO

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490462686 · 490462686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSUR IMMO
fr_insee
490462686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-07
fr_insee
2 RUE PAUL VERLAINE, 94410 SAINT-MAURICE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE TIMPANODirigeant—France registry
SOCIETE DE CONSEIL ET TECHNIQUE EN ASSURANCEDirigeant—France registry
SEBASTIEN TIMPANOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100