DOSSIERS / COURTAGE ET GESTION D'ASSURANCES
← SearchExport PDF
Company dossier

COURTAGE ET GESTION D'ASSURANCES

FRANCE · COMPANY · INCORPORATED 1957-08-09
KYBE ID: FR-572128932 · 572128932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COURTAGE ET GESTION D'ASSURANCES
fr_insee
572128932
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1957-08-09
fr_insee
15 RUE Eugène Flachat, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
66.22Z
fr_insee
3
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Benjamin POIDATZPrésident—France registry
Erell POIDATZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETUDE ET GESTION DE RISQUES D'ASSURANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100