DOSSIERS / 14 RUE DE LA PREMIERE ARMEE
← SearchExport PDF
Company dossier

14 RUE DE LA PREMIERE ARMEE

FRANCE · COMPANY · INCORPORATED 1982-09-14
KYBE ID: FR-325241420 · 325241420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14 RUE DE LA PREMIERE ARMEE
fr_insee
325241420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-09-14
fr_insee
12 RUE EMILE MATHIS, 67800 BISCHHEIM
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A.B.C. VOUZIERSdissolvedAJH IMMOactiveATHENAdissolvedAUTOMOBILES BRUNO CRETON ABCdissolvedAUTO RCactiveAUTOSTADIUMactiveBELLEVILLE AUTOdissolvedCAP NORD AUTOMOBILESdissolvedCAR'RCdissolvedCARROSSERIE ANNEAU DU RHINdissolvedCENTRE ALSACE AUTOMOBILESdissolvedEURL RCdissolvedFAST & RIDEdissolvedFAUBOURG SUDdissolvedFLAT & RIDEdissolvedFRANCE AUTOMOBILESactiveFRANCHE AUTOMOBILE BESANCONdissolvedGARAGE DU STADEdissolvedGARAGE GLOECKLERdissolvedGARAGE SIRUFO SAdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
JACQUES HESSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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