DOSSIERS / SOCIETE DE CONSTRUCTION D'AMENAGEMENT ET D'EQUIPEMENT DE BISCHHEIM
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Company dossier

SOCIETE DE CONSTRUCTION D'AMENAGEMENT ET D'EQUIPEMENT DE BISCHHEIM

FRANCE · COMPANY · INCORPORATED 1988-03-18
KYBE ID: FR-344128830 · 344128830 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE CONSTRUCTION D'AMENAGEMENT ET D'EQUIPEMENT DE BISCHHEIM
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344128830
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dissolved
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Public limited company (SA)
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1988-03-18
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37 RTE DE BISCHWILLER, HOTEL DE VILLE BUREAU 15 B, 67800 BISCHHEIM
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41.10C
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€289,653
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Ownership structure

4 entities
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People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS HOERLEMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS HOERLE (officer) matches PEP Jean-Louis Hoerlé — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100