DOSSIERS / GLOBAL ASSURANCES
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Company dossier

GLOBAL ASSURANCES

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837636539 · 837636539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL ASSURANCES
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837636539
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dissolved
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Limited liability company (SARL)
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2018-02-20
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14 RUE DU FOUR, 30620 BERNIS
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66.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN BOUDOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100