DOSSIERS / ASSURANCES ET DIAGNOSCTICS
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Company dossier

ASSURANCES ET DIAGNOSCTICS

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538513227 · 538513227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSURANCES ET DIAGNOSCTICS
fr_insee
538513227
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-15
fr_insee
98 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EDDAHMANIdissolvedALABAMAdissolvedANNE-MARIE BONALDIactiveBENFREDdissolvedCARTS (CARRELAGE, AMENAGEMENT, RENOVATION ET TRAITEMENT DE SURFACES)dissolvedCDM PASSAGESdissolvedCREATION VICTOR SEGARDactiveDENISE MARCHEVETdissolvedEDENdissolvedELARBI EDDAHMANIdissolvedENVOL EDUCATIF ET SPORTIFdissolvedFC-IMMOdissolvedF LE GOFFdissolvedFRANKLIN CHEMAMAactiveIMMOCATROUXdissolvedJULIETTE PAULINE CLAIRE SIBERTIN-BLANCdissolvedLAURE LHOMMEDEdissolvedLE2HdissolvedLHOMMEDE PERE ET FILS BONNETEdissolvedMarin Alexandre Andréa Cordilletactive

+16 more

People with significant control

1 people
NameRoleFromSource
PIERRE StephanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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