DOSSIERS / ASSURBATI
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ASSURBATI

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889954285 · 889954285 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSURBATI
fr_insee
889954285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-13
fr_insee
2023-04-05
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
66.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,152 total

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

1ER CRUdissolved26PRODdissolved3H-IMPULSEdissolved4J DISTRIBUTIONdissolvedA3C METALdissolvedAAA VALactiveACCENTRADdissolvedACCESS INSIGHTdissolvedACCESS INTERNATIONAL ADVISORSdissolvedACE GROUP SERVICES SARLactiveACE ROCactiveACI (ASSURANCES COURTAGE INTERNATIONAL)dissolvedACQUIZHENdissolvedACTIVLUXactiveACT & SENSdissolvedACTUS CONSULTANTSactiveADECTELactiveADEXEL CONSEILactiveADLISORdissolvedADV AUTOS LOC-ACTIONSdissolved

+1,132 more

People with significant control

1 people
NameRoleFromSource
KAMEL CheurfaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,152 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off