DOSSIERS / ALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTE
← SearchExport PDF
Company dossier

ALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTE

FRANCE · COMPANY · INCORPORATED 2025-04-29
KYBE ID: FR-943808873 · 943808873 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTE
fr_insee
943808873
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-29
fr_insee
66 Avenue des Champs-Élysées, 75008 Paris
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

521 total

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

184 CONVENTIONNELS FAIM DE VIEactive1 JAMIIactiveACADEMIE DES SCIENCES ET DES CULTURES DE PARISactiveACADEMIE INTERNATIONALE DES SCIENCES ET DES ARTS DE PARISactiveACCES HUMANactiveACCES HUMANactiveA C EactiveACFAactiveAC FOOD INDUSTRYdissolvedADAMCZAK ENTERPRISESactiveADVANCED DIGITAL SYSTEMS VOYAGERactiveAEC FRANCE-CHINE (ASSOCIATION ENTREPRENEURS CLUBS FRANCE CHINE)activeAELB SERVICESactiveAEXCELLENCE-MENAactiveAFRICAN ARTIFICIAL INTELLIGENCE SOCIETYactiveAGENCE DE PROMOTION DES REGIONS EKANG - APREKANGactiveAhmed-Tidiane Armand ToureactiveAI EDGEactiveALOF : ASSOCIATION LEGAL OPS FRANCOPHONEactiveALS AUTOS 75active

+501 more

People with significant control

1 people
NameRoleFromSource
Laurent KriefPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100