DOSSIERS / ALSADECO
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Company dossier

ALSADECO

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-412834491 · 412834491 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSADECO
fr_insee
412834491
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-21
fr_insee
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALTERDIAactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolvedAZ CONSTRUCTIONdissolved

+191 more

People with significant control

1 people
NameRoleFromSource
DANIEL WOLFFPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100