DOSSIERS / DU GLOECKELSBERG
← SearchExport PDF
Company dossier

DU GLOECKELSBERG

FRANCE · COMPANY · INCORPORATED 1980-01-22
KYBE ID: FR-317734382 · 317734382 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DU GLOECKELSBERG
fr_insee
317734382
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1980-01-22
fr_insee
6 RUE DES ROSES, 67113 BLAESHEIM
fr_insee
01.11Z
fr_insee
1
fr_insee
€36,000
fr_insee

People with significant control

2 people
NameRoleFromSource
OLIVIER BAURDirecteurFrance registry
JACQUES BAURMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BAUR (officer) matches PEP Jacques Baur — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 16?

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