DOSSIERS / CAVES SAINT MAURICE UNFER ZUSSLIN
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Company dossier

CAVES SAINT MAURICE UNFER ZUSSLIN

FRANCE · COMPANY · INCORPORATED 1986-05-15
KYBE ID: FR-337790737 · 337790737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAVES SAINT MAURICE UNFER ZUSSLIN
fr_insee
337790737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-05-15
fr_insee
2009-11-25
fr_insee
4 RUE DU SAERING, 68500 GUEBWILLER
fr_insee
70.2C
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL ADAMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL ADAM (officer) matches PEP Paul Adam — Q66499571. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off