DOSSIERS / ACTIFASSUR ASSURANCES ET PATRIMOINE
← SearchExport PDF
Company dossier

ACTIFASSUR ASSURANCES ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508753373 · 508753373 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ACTIFASSUR ASSURANCES ET PATRIMOINE
fr_insee
508753373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-30
fr_insee
2024-05-17
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
66.22Z
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

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

1 people
NameRoleFromSource
JOSUE NegroniPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSURANCES ACTIFASSUR ET PATRIMOINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off