DOSSIERS / MENSH ASSURANCE
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MENSH ASSURANCE

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-910235944 · 910235944 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MENSH ASSURANCE
fr_insee
910235944
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-11
fr_insee
6 RUE DES BATELIERS, BUREAU 3, 92110 CLICHY
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

Connections

11 links
Shared operator — likely the same administrator
PARTNERS COMShared officer / director · 6 share thisSYMMETRIC BENEFITSShared officer / director · 6 share thisJ&J IMMOBILIERShared officer / director · 6 share thisSYMMETRIC CONSULTINGShared officer / director · 6 share thisHAVACORPShared officer / director · 6 share thisXPERTISIMMO GESTIONShared officer / director · 8 share thisABC HANDICAPShared officer / director · 8 share thisYODA CONSEILShared officer / director · 8 share thisHOLDING CHEKShared officer / director · 8 share thisAGNORA CONSULTINGShared officer / director · 8 share thisNOVASANCOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YONI CHEKROUNDirecteur général délégué—France registry
JOHANA CHEKROUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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