DOSSIERS / GROUPE MED ASSURANCE
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Company dossier

GROUPE MED ASSURANCE

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820232122 · 820232122 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE MED ASSURANCE
fr_insee
820232122
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-19
fr_insee
55 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
66.22Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUCE BREHAMETdissolvedCHRISTELLE GUENOTactiveFADORAdissolvedGAEL CHAUVET ETABLISSEMENTactiveGROUPE DAYANE ASSURANCEdissolvedINDIVISION CHAVANE DE DALMASSY CLOVERactiveLITTLE LYOOMdissolvedMANON BONNETdissolved[ND]active[ND]dissolvedORNELLA DUBOISdissolvedPAUSE CAFE TEA TIMEdissolvedPROSPER MOUYALdissolvedR DEVILLIERSdissolvedSAMIR AZIRIdissolvedSCI LUCIOLESdissolvedSCI ORFAdissolvedSYND.COPR. 55 R JEAN PIERRE TIMBAUDactiveTOP CREPEdissolvedZOE MARTINactive

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID DayanePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100