DOSSIERS / CERTIS ASSISTANCES
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Company dossier

CERTIS ASSISTANCES

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834890501 · 834890501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERTIS ASSISTANCES
fr_insee
834890501
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
119 T RUE PAUL FORT, 91310 MONTLHERY
fr_insee
70.22Z
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CdissolvedALLIANCE SECURITE PRIVEEdissolvedAUTO PASSIONdissolvedAUTO'S KODAdissolvedAUTO TAMINESactiveBAT MAdissolvedBF SARLdissolvedBIG FOODdissolvedBRETONBATactiveBUFFET INGENIERIEdissolvedCARS SERVICEdissolvedCATHIE SERVICESdissolvedCEBATIdissolvedCHNAINA VTCdissolvedDEFRA CARSactiveDELPHINE BERNINIactiveDONIA ABDELLIdissolvedDORMASdissolvedDOUCEDAME SALMON ET FRANQUEVILLE HUISSIERS DE JUSTICE ASSOCIESdissolvedDRIVER MOBICARactive

+44 more

People with significant control

1 people
NameRoleFromSource
AKOUA FRAH OLGA CLEMENCE AKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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