DOSSIERS / CIE ASSURANCE NATIONALE SUISS
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Company dossier

CIE ASSURANCE NATIONALE SUISS

FRANCE · COMPANY · INCORPORATED 1958-01-01
KYBE ID: FR-775753031 · 775753031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE ASSURANCE NATIONALE SUISS
fr_insee
775753031
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1958-01-01
fr_insee
SUISSE
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

A A CLOTHING SUISSEdissolvedAIR ESTHETIC SAdissolvedALCARIactiveALFRED RUSCHdissolvedAMBERG ENGINEERING AGdissolvedA OSWALDdissolvedARTTESIA GROUP SARLdissolvedASF PRYMETALLdissolvedASS GENEVOISE DES BAINS DE MERactiveASS SERV SUISSE TOURISME ETUDdissolvedASS SPORTLAGEN NOVARTIS SAINT JOHANNactiveAUTODESK AGactiveBAKER PERKINS S AactiveBENZIGER ET CIEactiveBRITISH MOTOR CORPOR EUROPEactiveBURDET ET JOLIDONdissolvedBUREAU INTERNATIONAL TRAVAILactiveCARL RITZIdissolvedCECA INTERNATIONALactiveCHARLOTTE ANTOINEdissolved

+159 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100