DOSSIERS / I.E.P.S STRALING
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Company dossier

I.E.P.S STRALING

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-414135822 · 414135822 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
I.E.P.S STRALING
fr_insee
414135822
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-10-23
fr_insee
14 RUE GUSTAVE HIRN, 68200 MULHOUSE
fr_insee
64.20Z
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUTOBYTES SARLdissolvedAUTOGRILL SASdissolvedBACHEM BIOCHIMIE SARLdissolvedBUREAU LINSIG SAdissolvedCABINET MARC DEBRAdissolvedCLUB PERFORMANCE ASSOCIATIONactiveDOLDER FRANCEdissolvedEDEN BIOSCIENCE EUROPE SARLdissolvedEOLIA FORMATIONactiveE S G M ECOLE SUP GESTION MANAGEMENTactiveFIDALSECdissolvedJEAN-BERNARD JEAN BERNARD MONTEMAGNIactiveKLEOS CONSEIL ET EXPERTISEdissolvedMB REPROdissolvedMIWAdissolvedPARC D'ACTIVITES NAPOLEONdissolvedRENT 24activeREPRO LR-MULHOUSEdissolvedRSM-SEGEC MULHOUSEdissolvedSC AUVEactive

+8 more

People with significant control

1 people
NameRoleFromSource
BERNARD LACOSTEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LACOSTE (officer) matches PEP Bernard Lacoste — Q66499699. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100