DOSSIERS / CAISSE D'EPARGNE ET DE PREVOYANCE D'ALSACE
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Company dossier

CAISSE D'EPARGNE ET DE PREVOYANCE D'ALSACE

FRANCE · COMPANY · INCORPORATED 1992-01-17
KYBE ID: 9695004ANHMRZZR2TM79 · 383984879 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAISSE D'EPARGNE ET DE PREVOYANCE D'ALSACE
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383984879
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dissolved
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Commercial company
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1992-01-17
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2019-01-07
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1 RTE DU RHIN, 67000 STRASBOURG
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64.19Z
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€235,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ASTRID BOOSDirigeant—France registry
Bernard STALTERDirigeant—France registry
BRUNO YVES MARIE RENE DELETREDirigeant—France registry
Carmen MUHLDirigeant—France registry
Christiane BOHRDirigeant—France registry
Christine FORRLERDirigeant—France registry
Denise LANGDirigeant—France registry
Dominique Christian GAUTIERDirigeant—France registry
FRANCOIS JANSSENSDirigeant—France registry
GERARD LUNELDirigeant—France registry
Guy STOLLDirigeant—France registry
JEAN-BAPTISTE DESCHRYVERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernard STALTER (officer) matches PEP Bernard Stalter — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LUNEL (officer) matches PEP Gérard Lunel — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off