DOSSIERS / ASSURISSIMO IARD
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Company dossier

ASSURISSIMO IARD

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502649999 · 502649999 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASSURISSIMO IARD
fr_insee
502649999
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-19
fr_insee
14 RUE de Strasbourg, 92600 Asnières-sur-Seine
fr_insee
66.22Z
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0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADRIEN BOIVINactiveADRIEN FRANCOIS ANDRE DUBOIS DE MONTREYNAUDactiveALBAN DJINOVICactiveAndrés RICART LLOBELLactiveASSUR DIRECTactiveASSURELLAdissolvedASSURISSIMOdissolvedASSURISSIMO GROUPactiveASSURISSIMO SANTE PREVOYANCEactiveAURELIE GARREAUdissolvedAZNARdissolvedBAPTISTE JEAN-EUDES JORGE MANFROYactiveBENJAMIN LEMOINEdissolvedBENOIST BOURGEOISactiveBENOIT FRANCOIS ETIENNE LEFEBVREdissolvedBSN COURTAGE & CONSEILactiveCHARLOTTE MADELEINE ARMANDE DESPAGNEactiveCHOUETTE ASSURANCEdissolvedCHRISTIAN COSSETdissolvedCOPR 14 RUE DE STRASBOURG 92600 ASNIERES SUR SEINEactive

+54 more

People with significant control

1 people
NameRoleFromSource
Ronan AZNARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSURISSIMO · dissolved · name-sim 0.71) — 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