DOSSIERS / FIN ' BUL ASSURANCES
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FIN ' BUL ASSURANCES

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-514788959 · 514788959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIN ' BUL ASSURANCES
fr_insee
514788959
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-30
fr_insee
105 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.22Z
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERTINE LETHUILLIERdissolvedASSOCIATIOND E GESTION DE LA PREVOYANCE DES ENTREPRISES DE DISTRIBUTION IMPORTATION EXPORTATION CHAUSSURES JOUETS TEXTILactiveASSOCIATION PARITAIRE CHAUSSUREactiveASSOCIATION PARITAIRE DISTRIBUTION CHAUSSURE JOUET TEXTILE ET MERCERIEactiveCHRIS SOGIdissolvedCOMITE INTERPROF DEVELOP INDUSTRIE CUIRactiveCOMITE PROFESSIONNEL DE DEVELOPPEMENT ECONOMIQUEactiveCURSUS WESTPOINT MANAGEMENTdissolvedDEBEGEdissolvedD & JdissolvedELYSEE 105dissolvedFEDERATION FRANCAISE DE LA CORDONNERIE MULTISERVICEactiveFEDERATION NATIONALE DES PROFESSIONNELS DE LA RELOCATIONactiveFRANCK ELBASE EXPERT COMPTABLEdissolvedGOLFEZ SANTEdissolvedHENRI DUPARDdissolvedHOLDING JMJCdissolvedHOTWIRE PUBLIC RELATIONS FRANCEdissolvedICE DATA SERVICES FRANCE SASdissolvedIOD SEAFOODdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JULIE PERIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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