DOSSIERS / SOFT ASSURANCES
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SOFT ASSURANCES

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813656451 · 813656451 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOFT ASSURANCES
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813656451
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-18
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44 RUE RENNEQUIN, 75017 PARIS 17E ARRONDISSEMENT
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66.22Z
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10
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC AbitbolPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG ASSURANCES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100