DOSSIERS / ASSURISSIMO
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ASSURISSIMO

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539784777 · 539784777 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ASSURISSIMO
fr_insee
539784777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-08
fr_insee
14 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE
fr_insee
66.22Z
fr_insee
20
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN BOIVINactiveADRIEN FRANCOIS ANDRE DUBOIS DE MONTREYNAUDactiveALBAN DJINOVICactiveAndrés RICART LLOBELLactiveASSUR DIRECTactiveASSURELLAdissolvedASSURISSIMO GROUPactiveASSURISSIMO IARDactiveASSURISSIMO SANTE PREVOYANCEactiveAURELIE GARREAUdissolvedAZNARdissolvedBAPTISTE JEAN-EUDES JORGE MANFROYactiveBENJAMIN LEMOINEdissolvedBENOIST BOURGEOISactiveBENOIT FRANCOIS ETIENNE LEFEBVREdissolvedBSN COURTAGE & CONSEILactiveCHARLOTTE MADELEINE ARMANDE DESPAGNEactiveCHOUETTE ASSURANCEdissolvedCHRISTIAN COSSETdissolvedCOPR 14 RUE DE STRASBOURG 92600 ASNIERES SUR SEINEactive

+54 more

People with significant control

1 people
NameRoleFromSource
RONAN AZNARPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement