DOSSIERS / AT ASSURANCES
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Company dossier

AT ASSURANCES

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925180465 · 925180465 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AT ASSURANCES
fr_insee
925180465
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-12
fr_insee
7 RUE Henri Barbusse, 94340 Joinville-le-Pont
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDALLAH TIBOUCHEactiveAmir Lounès BourbiadissolvedASSOC GERONTO ASSISTANCE A DOMICILEactiveASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactiveA.T ASSURANCESdissolvedATHLETE TONERdissolvedAZIZ TIBOUCHEdissolvedBADIOUGOU FOFANAactiveBERNARD BOISARDdissolvedChahine DjebalidissolvedCHARLES SEBAMALAIdissolvedCROQUE LA VIEactiveDjenaba NiakatedissolvedDRIVESKYdissolvedDRIVING SERVICE ELITEdissolvedFERNANDEZ LOPEZdissolvedGEORGES SILVAdissolvedHABIBATOU KANOUTEactiveHEDI BEN ALI ETTAIEBdissolvedHORIZON SERTECHdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
TALAL ARFAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.T ASSURANCES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100