DOSSIERS / CERTUM ASSURANCES
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Company dossier

CERTUM ASSURANCES

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899592927 · 899592927 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERTUM ASSURANCES
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899592927
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-20
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55 RUE BARABAN, 69003 LYON
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2B ADVANCEDdissolved4X4 ULTIMATE TEAMactiveABH SERVICESdissolvedA & B SERVICESdissolvedAGENCEactiveARFI ETIQUETTESdissolvedARNAUD VERRIERdissolvedASS INTER ENTREP SERVICE SOCIAL TRAVAILactiveASSOCIATION ART ET THEATRE JJAactiveASSOCIATION CUSTOM PERFORMANCEactiveASSOCIATION POKER PLAYER 69activeAubry JobardactiveBDdissolvedCARTHAGE EVENTSdissolvedCERTUM GROUPEdissolvedCOIFF ARTactiveCOMMUNICATION INFORMATIQUE IMPRESSIONactiveDBS SERRURERIEactiveEURACTEdissolvedGREENOPTIMIZERactive

+31 more

People with significant control

1 people
NameRoleFromSource
TARIK LAROUCIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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