DOSSIERS / FDS
← SearchExport PDF
Company dossier

FDS

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423687003 · 423687003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FDS
fr_insee
423687003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
19 RUE DU PRE GONDE, 57070 METZ
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTICOM REALISATIONSdissolvedALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveDOMIMMOdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSARL VILLA PARC TIVOLIdissolvedSCCV DOMAINE DE MOLENEdissolvedSCCV JARDIN DE JADEdissolvedSCCV JARDIN PIERRE DE LUMIEREactiveSCCV LA GENTILHOMMIEREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SARAH ZIEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100