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Company dossier

AGENCE ALAIN CLAUDE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-04-30
KYBE ID: FR-404721011 · 404721011 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAGENCE ALAIN CLAUDE IMMOBILIER

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Registration404721011

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-04-30

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Registered address1 RUE BERNEGGER, 67000 STRASBOURG

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Industry68.31Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN ZAEPFFELdissolved ASSOCIATION DOWNTOWN STUDIOSactive ASSOCIATION GOOD TIMEactive CHRISTIANE DANIELLE NORTHdissolved COPR 1 RUE BERNEGGERactive ETABLISSEMENTS BENDERdissolved G 2 I GROUPE D'INVESTISSEMENT IMMOBILIERdissolved G D I GROUPE DEVELOPPEMENT IMMOBILIERdissolved GROUPE DE DEVELOP IMMOB SCI SAINT-QUIRINdissolved IRINA BOITSOVAactive Lina BAYAactive MARTINE BUCKENMEYERdissolved [ND]active RICHARD FRANCOIS HERBERdissolved ZAIDELSONdissolved

People with significant control

1 people

Name	Role	From	Source
DIDIER KLEIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER KLEIN (officer) matches PEP Didier Klein — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER KLEIN (officer) matches PEP Didier Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100