DOSSIERS / BRIE PICARDIE ASSUREUR DU TERRITOIRE
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Company dossier

BRIE PICARDIE ASSUREUR DU TERRITOIRE

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-924799893 · 924799893 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRIE PICARDIE ASSUREUR DU TERRITOIRE
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924799893
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active
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Simplified joint-stock company (SAS)
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2024-04-05
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500 RUE Saint-Fuscien, 80000 Amiens
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66.22Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AMIENS INVESTdissolvedASS CAISSE LOCALE CREDIT AGRICOLE AMIENSactiveASS DES CADRES DU SIEGE DE LA CRCAMactiveASS UNIDECAMactiveBRIE PICARDIE ENTREPRISES CONSEILdissolvedBRIE PICARDIE EXPANSIONactiveBRIE PICARDIE INVESTISSEMENT IMMOBILIERactiveCAISSE LOCAL DE CA DE ROISELactiveCAISSE LOCALE C A CRECY EN PONTHIEUactiveCAISSE LOCALE CA DE MONTDIDIERactiveCAISSE LOCALE CA GAMACHESactiveCAISSE LOCALE CA MUT ACHEUX EN AMIENOISactiveCAISSE LOCALE CA MUT FRIVILLE ESCARBOTINactiveCAISSE LOCALE CA MUTUEL AILLY S NOYEactiveCAISSE LOCALE CA MUTUEL DE CORBIEactiveCAISSE LOCALE CA MUTUEL DE MOREUILactiveCAISSE LOCALE CA MUTUEL DE ROSIERESactiveCAISSE LOCALE CA MUTUEL DE ROYEactiveCAISSE LOCALE CA MUTUEL ST VALERY S SOMMactiveCAISSE LOCALE CA MUTUEL VILLERS BOCAGEactive

+48 more

People with significant control

2 people
NameRoleFromSource
Sébastien Christopher Dominique Nicolas LAZZARADirecteur général délégué—France registry
Alain ANDREOSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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