DOSSIERS / GROUPE COURTIERS CONSEILS UNIS ASSURANCES A. WALDVOGEL
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Company dossier

GROUPE COURTIERS CONSEILS UNIS ASSURANCES A. WALDVOGEL

FRANCE · COMPANY · INCORPORATED 1994-06-14
KYBE ID: FR-395351893 · 395351893 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE COURTIERS CONSEILS UNIS ASSURANCES A. WALDVOGEL
fr_insee
395351893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-14
fr_insee
15 RTE DE COLMAR, 68920 WINTZENHEIM
fr_insee
66.22Z
fr_insee
3
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART' ECOdissolvedATRISCdissolvedBERNARD WALDVOGELdissolvedCOLMAR N 15dissolvedECOLE DE CONDUITE CAR'BURactiveEUROPEENNE D'ELECTRO MECANIQUEdissolvedFINANCIERE GCCUdissolvedHEUC2M & LEB ASSOCIESdissolvedHISTORY CARdissolvedLAURENT ROTHactiveL.R.O. PERFORMANCEdissolvedMARYSE B N 1dissolvedMY CLASSIC AUTOMOBILEdissolvedNUTRIFORM'dissolvedRHENANE CAPITAL PARTENAIRES SARLdissolvedRHENANE SUITES & RESIDENCESdissolvedRISKS AND RESULTSdissolvedROMANDIETdissolvedSCI CERRO GORDO 360dissolvedSCI SEYBOTH 20dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALEXIS WALDVOGELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE COURTIERS CONSEILS UNIS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100