DOSSIERS / GESTION INTER ASSURANCES GROUPE
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Company dossier

GESTION INTER ASSURANCES GROUPE

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512099151 · 512099151 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GESTION INTER ASSURANCES GROUPE
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512099151
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dissolved
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Simplified joint-stock company (SAS)
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2009-04-24
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6 B RUE DE MONTEVIDEO, 75016 PARIS
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65.12Z
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10
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€300,000
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Companies at this address

37 total

People with significant control

1 people
NameRoleFromSource
MOISE MICKAEL SitbonPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTER ASSURANCE GROUPE SANTE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2023€13,646,521
2022€9,587,240
2019€1,883,338€1,122,640€12,069,318
2017€2,392,481€1,491,602€6,741,923
2016€2,760,568€757,257€5,617,670
2015€3,053,273€2,870,087€4,683,323
From official financial statements filed with the registry.