DOSSIERS / BANQ ASSUR
← SearchExport PDF
Company dossier

BANQ ASSUR

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533121927 · 533121927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANQ ASSUR
fr_insee
533121927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-23
fr_insee
16 AV SEBASTOPOL, 57070 METZ
fr_insee
64.20Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MOZZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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