DOSSIERS / SOC AFFILIATED F M INSURANCE
← SearchExport PDF
Company dossier

SOC AFFILIATED F M INSURANCE

FRANCE · COMPANY
KYBE ID: FR-775758659 · 775758659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOC AFFILIATED F M INSURANCE
fr_insee
775758659
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1990-01-01
fr_insee
ÉTATS-UNIS
fr_insee
78.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

AEROJET GENERAL INTERNAT CORPactiveAIR SEA FORWARDERS INCdissolvedALACRA INCactiveALEXANDER ET ALEXANDERactiveALLIS CHALMERS INTERNAT MACHactiveALTO SHAAM INTERNATIONAL FRANCE LLCdissolvedAMERICAN AUTOMOBILE ASSactiveAMERICAN AVIATION NEW YORK 13dissolvedAMERICAN EXPRESS INTERNATIONALactiveAMERICAN FOR OVERSEAS BLINDactiveAMERICAN LEGION AUXILARYactiveANAXTY-MUTUAL-FUND-CORPORATIONactiveASS INTERNATIONALE LIONS CLUBactiveBANQUE LEHMAN BROTHERSdissolvedBASLER ELECTRIC INTERNATIONAL LIMITEDdissolvedBEJET JACQUES CIE AGENCE COMMactiveBEST RESTAURANTS IN PARISdissolvedBEVERAGES FOOD SERVICES INDUSTdissolvedBOARTS INTERNATIONAL INC LIVRactiveCANADEX INCdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off