DOSSIERS / ALTER EGO ASSURANCES
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Company dossier

ALTER EGO ASSURANCES

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884151218 · 884151218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALTER EGO ASSURANCES
fr_insee
884151218
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-12
fr_insee
61 RUE DU CHATEAU D'EAU, 33000 BORDEAUX
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACHAT-CARTOUCHEdissolvedADEL BOUAITAdissolvedALL EVENTS PROTECTIONdissolvedAMANDINE STEPPEactiveANDLAUEactiveAPAFdissolvedAQUITAINE SPORTSdissolvedAQUITAINE VALLEYdissolvedASSOCIATION BATEAUX PARTAGESactiveASSOCIATION SPORTIVE DE LA CAISSE D EPARGNE AQUITIANE POITOU CHARENTESactiveBastien Lucas Mathéo HennequindissolvedBATIRIMdissolvedBENAMALactiveBI-CIAO COMPANYactiveBIDASSOA INVESTISSEMENTSdissolvedCAISSE EPARGNE ECUREUIL BORDEAUXdissolvedCG AMIENSactiveCG MANAGEMENTdissolvedCG SAUMURdissolvedCOLORED PEOPLE TWOdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
Nicolas Jérémy MOREAUDirecteur général délégué—France registry
François Dominique GRUAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100