DOSSIERS / ASSUR & MOI
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ASSUR & MOI

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-914844501 · 914844501 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSUR & MOI
fr_insee
914844501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-24
fr_insee
38 RUE JULES VERNE, 44700 ORVAULT
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

70 total

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

ABC RESSOURCES HUMAINESdissolvedACT2dissolvedACTIMPROdissolvedACTIV HOLDINGdissolvedAGENCE GILBERT PROLHACdissolvedAGENCE GRAPHIQUE MANCELLEdissolvedAJN 3 IMMOBILIERdissolvedAJN 4 COURTAGEdissolvedAJN IMMOBILIERdissolvedALEXAactiveALTEREIZOactiveA&M FINANCE CONSEILactiveBLUM FIRSTdissolvedBLUM SQUAREdissolvedBREVINI FRANCE OUESTdissolvedCAPSANDactiveCARDINALdissolvedCD COMdissolvedCHARLES QUESNOTactiveCHRISTINE EVENOdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
AURELIEN GREGORY MARGOT GOURICHONDirecteur général délégué—France registry
Johan CREAC'HDirecteur général délégué—France registry
CJAD INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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