DOSSIERS / ASSURANCES ET FINANCES EN ENTREPRISES
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Company dossier

ASSURANCES ET FINANCES EN ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-521903542 · 521903542 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSURANCES ET FINANCES EN ENTREPRISES
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521903542
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-26
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5 RUE DIETTERLIN, 67100 STRASBOURG
fr_insee
66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONCETTO CANDIDOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HC ASSURANCES ET FINANCES · dissolved · name-sim 0.58) — 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