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Company dossier

L'ASSUR

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948461173 · 948461173 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameL'ASSUR

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Registration948461173

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-01

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Registered address146 RUE paradis, 13006 Marseille

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Industry66.22Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L ASSURfr_insee · 531687010 · active L'ASSURfr_insee · 814082756 · dissolved L-ASSURfr_insee · 851026625 · active L.ASSURfr_insee · 918354721 · dissolved

Companies at this address

223 total

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

A 2 Cdissolved ABM 146dissolved AGEFOS PME MEDIT EST GESTIONactive AGENCE DE METHODES ET D'AFFAIRESdissolved AIGUE FORCE BRELANDdissolved AKTIF INVESTMENT S.Adissolved ALAIN NOELdissolved ALCHEMISTS EUROSANTE ONEdissolved ALINEdissolved ALPEN EXPERTISEdissolved AMINVESTactive ANDRE MERCIERdissolved APOFISactive ARCHAKOUHIE CHEKERDEMIANdissolved ARDECHE VOLANEdissolved ASSOCIATION CHINAFIactive ASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactive ASTER ENERGIE SOLAIREactive ATMOSUD PROVENCE ALPES COTE D'AZURactive AVANGARDEdissolved

+203 more

Connections

8 links

Shared operator — likely the same administrator

BONITAShared officer / director · 9 share this NOAYOSShared officer / director · 9 share this TREINAMENTOShared officer / director · 9 share this HOLDING NOAShared officer / director · 9 share this ECOTERRAShared officer / director · 9 share this JODAH 27Shared officer / director · 9 share this JVL 13 EXPRESSShared officer / director · 9 share this JDMA FORMATIONSShared officer / director · 9 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

1 people

Name	Role	From	Source
Johan DAHAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100