DOSSIERS / FRANCE ASSURANCE INTERNATIONALE
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Company dossier

FRANCE ASSURANCE INTERNATIONALE

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887735413 · 887735413 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE ASSURANCE INTERNATIONALE
fr_insee
887735413
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-31
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6 ALL HENRI SELLIER, 31400 TOULOUSE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

1ER RTR TRANSactiveABDELALI MALHIdissolvedADJOBA CHRISTELLE ZEADEactiveADN TRANSPORT 31dissolvedAGRICO-JOBdissolvedALINE SECURITYdissolvedALLIANCE SERVICESdissolvedA.R.SdissolvedBAR CONSTRUCTIONdissolvedBATILUXdissolvedBGPdissolvedCO BTPdissolvedCOUVERTURE BARDAGE FINITIONdissolvedCREA CONCEPT INNOVATIONdissolvedDIDSdissolvedELM AUTOdissolvedEURL CHARDELINdissolvedEURL DELTA EVENTdissolvedE.U.R.L. SUD AUTOdissolvedGACHA FACADEdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
TAHAR BOUCHERDAKHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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