DOSSIERS / C L'ASSURANCE
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C L'ASSURANCE

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892182692 · 892182692 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C L'ASSURANCE
fr_insee
892182692
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active
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Limited liability company (SARL)
fr_insee
2020-12-18
fr_insee
4 PL FRANCOIS MITTERRAND, 69150 DECINES-CHARPIEU
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66.22Z
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1
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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

33 total
ABDOU RAHIM SULLEMANdissolvedACTIVITE PATRIMOINEdissolvedBOREL COIFFUREdissolvedBRUNO BELOUMactivechristophe PIERRE ROGER herambertactiveCLAIRE LAPIERRE PROMOTION IMMOBILIEREdissolvedDOMINIQUE LANGERONdissolvedERIC Jean-François RUEDAdissolvedFRANCOISE MARGUINdissolvedLAETITIA MELINE MINASSIANactiveLAMINE BELLALactiveL'ATELIER 695activeLE BOUARdissolvedLES TANNEURSdissolvedLYON EST IMMOBILIERdissolvedMACONNERIE RODRIGUESdissolvedManon SOUCHUactive[ND]active[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
ABDELMOUNAIM EDDERDABIPrésident—France registry
CHRISTOPHE PIERRE ROGER HERAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMBRE ASSURANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100