DOSSIERS / CHOUETTE ASSURANCE
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Company dossier

CHOUETTE ASSURANCE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751350919 · 751350919 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUETTE ASSURANCE
fr_insee
751350919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-04
fr_insee
14 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE
fr_insee
66.22Z
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1
fr_insee
€5,000
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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 DIRECTactiveASSURELLAdissolvedASSURISSIMOdissolvedASSURISSIMO GROUPactiveASSURISSIMO IARDactiveASSURISSIMO SANTE PREVOYANCEactiveAURELIE GARREAUdissolvedAZNARdissolvedBAPTISTE JEAN-EUDES JORGE MANFROYactiveBENJAMIN LEMOINEdissolvedBENOIST BOURGEOISactiveBENOIT FRANCOIS ETIENNE LEFEBVREdissolvedBSN COURTAGE & CONSEILactiveCHARLOTTE MADELEINE ARMANDE DESPAGNEactiveCHRISTIAN COSSETdissolvedCOPR 14 RUE DE STRASBOURG 92600 ASNIERES SUR SEINEactive

+54 more

People with significant control

1 people
NameRoleFromSource
RONAN AZNARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100