DOSSIERS / EST CHEMINEE
← SearchExport PDF
Company dossier

EST CHEMINEE

FRANCE · COMPANY · INCORPORATED 1978-10-26
KYBE ID: FR-313975914 · 313975914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EST CHEMINEE
fr_insee
313975914
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1978-10-26
fr_insee
1 RUE Alexandre Volta, 67450 Mundolsheim
fr_insee
43.22B
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Audrey BONTZPrésident—France registry
FRANCK BONTZPrésident—France registry
Jimmy Gabriel Philippe BONTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100