DOSSIERS / ALSACAP ALSACIENNE DE CAPITALISATION
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ALSACAP ALSACIENNE DE CAPITALISATION

FRANCE · COMPANY · INCORPORATED 1999-10-18
KYBE ID: FR-390899128 · 390899128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSACAP ALSACIENNE DE CAPITALISATION
fr_insee
390899128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-18
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolvedCHALETS LACROIXdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MARTIN CHARLES SCHMITTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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