DOSSIERS / ASSURANCES NET-INTACT
← SearchExport PDF
Company dossier

ASSURANCES NET-INTACT

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789636768 · 789636768 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASSURANCES NET-INTACT
fr_insee
789636768
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-11
fr_insee
DESVARIEUX, 97118 SAINT-FRANCOIS
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

61. OUESTactiveACHILLE SAINTE-CROIX KOKLAactiveALPHA SERVICESdissolvedALPHONSE AULUS KARIOVAdissolvedANDREW JONATHAN CAROL CARO KOKLAdissolvedANTOINE LEONARD MOUNIGADOUdissolvedARY SABAS NEAMAT-MOUTOUSSAMYdissolvedASSOCIATION NAOUR ELEKactiveAUBIN NAVINactiveAULUS ALPHONSE KARIOUAdissolvedBACK ART DIFFUSIONactiveBETTINA BLANCHE MANON FLEUR LERDAactiveBLUE FISHactiveBLUE MIND 971activeBTP CATdissolvedCARIB MARKET SERVICEdissolvedCASIMIR AUBIN JEANNOTdissolvedCATHERINE PREVOSTdissolvedCHARLES ZACHARIE NEAMATdissolvedCLAUDE LAMBERT ALLAMELOUdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JOSELINE KOKLADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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