Key facts
dissolvedIXORIA ASSURANCE
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500922976
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dissolved
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Simplified joint-stock company (SAS)
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2007-11-19
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72 AV DE FLANDRE, 75019 PARIS
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66.22Z
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€181,500
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Company dossier
IXORIA ASSURANCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalALBERT WHONG YU KWONGANAIS CONDADOAURORE MARIE REYNAUDBENOIT LECLERCBILAL NADIR HADJICHRISTINE BONNERYDOMINIQUE BARREAUEmeline ROBINFrancois HOUSSEAUGILLES HACHANIHELAL SOUDANIISAAC COHENIVAN ALEXANDRE MICHEL VARADYIXORIAIXORIA INVEST SARLJACQUES CHICHEPORTICHEJEAN CLAUDE MESSENTJOSEPH BARREAUJulie Claude Aimée JAMETALJULIE TENG CHEAV
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE Barreau | Directeur général délégué | — | France registry |
| JOSEPH Barreau | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100