DOSSIERS / CONCIERGERIE 1 R INGWILLER- 4 R TRAVAIL
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Company dossier

CONCIERGERIE 1 R INGWILLER- 4 R TRAVAIL

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-394382824 · 394382824 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONCIERGERIE 1 R INGWILLER- 4 R TRAVAIL
fr_insee
394382824
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
2011-02-18
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1 RUE D INGWILLER, 67000 STRASBOURG
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68.20B
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€17,532
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES SCHMIDTAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHARLES SCHMIDT (officer) matches PEP Charles C. Schmidt — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES SCHMIDT (officer) matches PEP Charles C. Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off