DOSSIERS / INTERNATIONAL ASSURANCE & ADVISORY SERVICES
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Company dossier

INTERNATIONAL ASSURANCE & ADVISORY SERVICES

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-852004670 · 852004670 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERNATIONAL ASSURANCE & ADVISORY SERVICES
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852004670
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dissolved
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Limited liability company (SARL)
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2019-06-27
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14 RUE MERLIN DE THIONVILLE, 92150 SURESNES
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANIS MaalejPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100