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Government body dossier

SYND ZONE INDUSTRIELLE CROIX METZ A TOUL

FRANCE · GOVERNMENT BODY · INCORPORATED 1980-01-01
KYBE ID: FR-255400376 · 255400376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYND ZONE INDUSTRIELLE CROIX METZ A TOUL

fr_insee

Registration255400376

fr_insee

Statusdissolved

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TypePublic administrative body

fr_insee

Incorporated1980-01-01

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Registered addressPL STANISLAS, 54000 NANCY

fr_insee

Industry70.1C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE HEITZMANNdissolved CHARLOTTE PFEIFFERdissolved DAVID PHILIPPEactive DENIS ANDRE MOGINdissolved FRANCOIS LAURENT MULLERdissolved FRANCOIS PASCUCCIdissolved GARY PRUNIERdissolved GINO HORNdissolved JESSY JOSEPH KREITdissolved JONATHAN DELACREdissolved JOSELITO HENRI BAUMGAERTNERdissolved NANCY AMENAGEM RYTHMES EXTRA SCOLAIRESdissolved NANCY TOURISME OFFICE DE TOURISME DE LA METROPOLE DU GRAND NANCYdissolved PIERRE PERRINdissolved RACHID MANSEURdissolved RENARS BALTPURVINSactive RESTAURANT LE JEAN LAMOURdissolved ROSALIE CAPLOTdissolved SYND INTER COM NANCY VANDO POUR EQUIP PLdissolved TEDDY HEITZMANNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100