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DOC ASSURANCES

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497743179 · 497743179 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOC ASSURANCES
fr_insee
497743179
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-09
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11 RUE FRIESE, 67000 STRASBOURG
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66.22Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID OUAKNINEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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