DOSSIERS / ASSURICIA
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Company dossier

ASSURICIA

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788575561 · 788575561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ASSURICIA
fr_insee
788575561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-05
fr_insee
2021-10-21
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMALIZA FINANCEdissolvedATLANTE-VINdissolvedBODY CARE SARLdissolvedBROBY DNAdissolvedCANBERRA CYRNOSdissolvedCARDINAL PARISdissolvedCHIC & COSYdissolvedCHUPETAdissolvedCIPOLINEdissolvedCREAPASSIONS.COMdissolvedDUPONT.CdissolvedECO TRANSPORT IDFdissolvedEFFY CONSEILdissolvedELITE GROUPE RECRUITMENTdissolvedEMBP FINANCIERE DE L'AUBEdissolvedEMMA PROT EDITIONSdissolvedE-NAELING SOFTWAREdissolvedEPISO ALIZES ABREUVOIRdissolvedERYMA MANAGEMENTactiveESCTATICAdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
EVELYNE BardeyPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off