Key facts
dissolvedSARL DU WINCKELHOFF
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393351218
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dissolved
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Limited liability company (SARL)
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1993-12-22
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2014-10-20
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19 RUE DE LUNEVILLE, 57400 SARREBOURG
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93.11Z
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€7,622
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Company dossier
SARL DU WINCKELHOFF
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL ROY | Directeur | — | France registry |
| RAINER BRANDL | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off