DOSSIERS / ASSURANCES SAINT GERMAIN - ASG
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ASSURANCES SAINT GERMAIN - ASG

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-493820112 · 493820112 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSURANCES SAINT GERMAIN - ASG
fr_insee
493820112
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-05
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
66.22Z
fr_insee
10
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
CABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGESTION ET TRANSACTIONS DE FRANCEactiveGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI 45-5 WAGRAMdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
FREDERIC PelègeDirigeant—France registry
MICHEL PelègeDirigeant—France registry
PIERRE MarchonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100