DOSSIERS / ASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTS
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Company dossier

ASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTS

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952850360 · 952850360 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSURANCES DES PROFESSIONNELS ET DES INDEPENDANTS
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952850360
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active
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Simplified joint-stock company (SAS)
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2023-05-30
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32 RUE La Noue Bras de Fer, 44200 Nantes
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66.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACDM INVESTactiveADI AETHICA DEVELOPPEMENT IMMOBILIERdissolvedADM AETHICA DEVELOPPEMENT MONTAGEdissolvedAF COS'YLEdissolvedA.F.P. RENNESdissolvedALM - ATLANTIQUE LOCATION MATERIELdissolvedB.G.D.P ABREVIATION DE BATIMENT GUERANDAIS DEVELOPPEMENT ET PARTICIPATIONdissolvedCAP AFFAIRES LANNIONdissolvedCHENE GERMAINdissolvedCOLBERT ASSURANCESdissolvedCOLBERT ATMPdissolvedCOLBERT EXPERTISE RETRAITEdissolvedCOLBERT FAMILY OFFICEactiveCOLBERT INVESTdissolvedCOLBERT PARTICIPATIONS IIactiveCOLBERT PATRIMOINE FINANCEactiveDominique Michel Christian MOREAUactiveEUREKAPITALactiveGENEVIEVE MAUSSIONdissolvedHALLE 33dissolved

+59 more

People with significant control

1 people
NameRoleFromSource
Laurent-Charles Christophe CLERICE de MEYNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100