DOSSIERS / ASSURANCE TERTIAIRE & INDUSTRIE
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Company dossier

ASSURANCE TERTIAIRE & INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-518125885 · 518125885 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSURANCE TERTIAIRE & INDUSTRIE
fr_insee
518125885
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-13
fr_insee
2019-10-26
fr_insee
4 PL DU HUIT MAI 1945, 92300 LEVALLOIS-PERRET
fr_insee
66.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1515 MANAGEMENT 1dissolved1515 MANAGEMENT 2dissolvedARCANCEdissolvedBARE ESCENTUALS FRANCEdissolvedBPD MARIGNANdissolvedCHAVILLE SALENGROdissolvedEUREKA GUILLERAIESdissolvedMARIGNAN MONTPARNASSEdissolvedPETRUS PROMOTION 5dissolvedREGIS DE JOUSSINEAUdissolvedSCCV SGEL PC3 ARMAGISdissolvedSCI ASNIERES AULAGNIER ILOT D2dissolvedSCI CLICHY TALVASdissolvedSCI EAUBONNE GABRIEL PERIdissolvedSCI EAUBONNE VOLTAIREdissolvedSCI LES BELLES VUES D'ARPAJONdissolvedSCI SAINT PIERRE CLAMARTdissolvedSCI SARTROUVILLE LE FRESNAYdissolvedSCI SOFIMARIdissolvedSOGEMONTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
FABRICE NUTTENSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off