DOSSIERS / OSPRO ASSURANCES
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OSPRO ASSURANCES

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830517868 · 830517868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OSPRO ASSURANCES
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830517868
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active
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Simplified joint-stock company (SAS)
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2017-06-26
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31 RUE Ballu, 75009 Paris
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66.22Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCLAUDE MONTACIEdissolvedCOPR 31 R BALLUactiveDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolvedNAN DINGactive[ND]activeSCI 37 MURLINSdissolvedSCI GESTION FINANCIERE ET IMMOBILIEREdissolvedSCI MC2dissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

2 people
NameRoleFromSource
Stéphanie WalbertDirecteur général délégué—France registry
Jean-François WalbertPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOHLER ASSURANCES · dissolved · name-sim 0.46) — 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