DOSSIERS / ASSUR PRUD'HOM
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Company dossier

ASSUR PRUD'HOM

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-791263379 · 791263379 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ASSUR PRUD'HOM
fr_insee
791263379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-20
fr_insee
14 RUE DURMERSHEIM, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
66.22Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
7 SPECTACLESdissolvedA2 DECO-BATIdissolvedACCOMPAGNER POUR REUSSIR AU FEMININ EN VAL DE MARNEactiveAGENCE DE SERVICES AUX SOCIETESdissolvedAUDREY FERNANDEZactiveBRIANDdissolvedCAMILLE MERATLAdissolvedCAROLE SIMOESactiveCHRISTIAN ESTEVEdissolvedD.F.C. (DOYEN FORMA CONSULT)dissolvedEcaterina HloponinaactiveETUDE SIMOES NOTAIRE & CONSEILactiveF2SdissolvedFGI CONSULTINGdissolvedG2L SURETEdissolvedGF KINGactiveIBERICA BUSINESSdissolvedINTERNATIONAL EXCAVATOR & BTPdissolvedJulien David Francois GeffriaudactiveLEOPARD TRANSPORTdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MICHEL LAURENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100