DOSSIERS / ASSUR FIRST AUDIT
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Company dossier

ASSUR FIRST AUDIT

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818460313 · 818460313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSUR FIRST AUDIT
fr_insee
818460313
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-16
fr_insee
17 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
66.22Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2GM CONSEILS EURLdissolved37 PATCHactive4'C FORMATIONactiveBaptiste PHILIPPE DIT GENOUDactiveB.E.T. PHILIPPEdissolvedCFHactiveCOMITE D ETABLISSEMENT REXEL ESTdissolvedCUROLAB FRANCEdissolvedC-WAREactiveDJOdissolvedE.R.D. ELECTRONIQUEdissolvedETUDES ET CONSTRUCTIONS DE L OUEST LYONNAISdissolvedETUDES MANAGEMENT BATIMENT STRUCTURE (E.M.B. STRUCTURE)dissolvedEUROLAB FRANCEdissolvedFIRST MAZALdissolvedGC2EdissolvedGIEA 2MdissolvedH.MdissolvedIMMOBILIERE WOTANdissolvedINGEPHILactive

+33 more

People with significant control

1 people
NameRoleFromSource
MICHAEL DERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100