DOSSIERS / ACCORD ASSISTANCE 31
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ACCORD ASSISTANCE 31

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492273917 · 492273917 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCORD ASSISTANCE 31
fr_insee
492273917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-23
fr_insee
243 RTE D ALBI, 31200 TOULOUSE
fr_insee
95.29Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

23 VIREBENTdissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALI SHILIdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveBATI - MAT 31dissolvedCANTEGRELdissolvedCEPIERREdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolvedCOTRAITANCE.COMdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
GIUSTINO FIORELLIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCORD ASSISTANCE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100