DOSSIERS / LES INTERMEDIAIRES D'ASSURANCES
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LES INTERMEDIAIRES D'ASSURANCES

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809850084 · 809850084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES INTERMEDIAIRES D'ASSURANCES
fr_insee
809850084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-25
fr_insee
9 RUE NOTRE DAME DE LORETTE, 75009 PARIS 9
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACCESS BIOMETRIC CONTROL TECHNOLOGYdissolvedACTIASdissolvedADENETTdissolvedADETH ASSURdissolvedADVENGER TECHNIQUE ISOTHERMEactiveAGENCE DE COURSIER PARISIENdissolvedAGM INVESTISSEMENTSdissolvedAHOUA D.activeA.K.J RENOVATIONdissolvedALTERNATIVE PRODactiveANAKATEdissolvedANDREE AVAZERIdissolvedANDROMA PICTURESdissolvedANNAE EN LIGNEdissolvedASSURCOMEMdissolvedA. TESTONI FRANCEdissolvedAYFLYactiveBAKER EUROPE SNCdissolvedBALDE BATIMENTdissolvedBATI-ALEXdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
WALID MathlouthiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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