DOSSIERS / ALLIANZ EUROPE FRANCE
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Company dossier

ALLIANZ EUROPE FRANCE

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899113930 · 899113930 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALLIANZ EUROPE FRANCE
fr_insee
899113930
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-06
fr_insee
2021-11-08
fr_insee
1 CRS MICHELET, Cs 30051, 92800 PUTEAUX
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 2dissolvedALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ FRANCE RICHELIEU 1activeALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedEURL 20-22 RUE LE PELETIERactivePRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ LOGISTIQUEactiveSAS ALLIANZ PLATINEactiveSAS ALLIANZ PRONYdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
CORNELIS BUNSCHOTENDirecteur général délégué—France registry
FRANCOIS DUTERTREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANZ EUROPE B.V. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off