DOSSIERS / FINANCIERE CENTRE ALSACE
← SearchExport PDF
Company dossier

FINANCIERE CENTRE ALSACE

FRANCE · COMPANY · INCORPORATED 1990-10-05
KYBE ID: FR-379409295 · 379409295 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CENTRE ALSACE
fr_insee
379409295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-10-05
fr_insee
2013-03-26
fr_insee
5 RUE STANISLAS, 68000 COLMAR
fr_insee
64.20Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ANNE DOMINIQUE FERRALIdissolvedAUTO MATIC LAVAGEdissolvedAUX PORTES DES TROIS EPISdissolvedBARTHOLDI PROJECTdissolvedCARRE VERTdissolvedCOLMAR PATRIMOINE ARMINDO PROMOTIONactiveCOTE COURdissolvedCOTE PARKdissolvedDAVID RAPHAEL LOUIS BERNALactiveDEVELOPPEMENT MULHOUSE IMMOBILIERdissolvedDOMAINE DES PRESdissolvedDOMAINE DU GEISBOURGdissolvedFRANCOISE KRAICHIdissolvedGERARD MEYERdissolvedHaim-Isaac MOOSactiveIMMOBILIERE BARTHOLDIactiveJEAN-PASCAL GROSactiveLA FONCIERE HABITATIONdissolvedLA FONCIERE PROFESSIONNELLEdissolvedLA MONTAGNE VERTEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
VINCENT ZWICKERTDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off