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Partnership dossier

REGIO JURIS

FRANCE · PARTNERSHIP · INCORPORATED 1999-10-26
KYBE ID: FR-424742674 · 424742674 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REGIO JURIS
fr_insee
424742674
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-10-26
fr_insee
2015-03-26
fr_insee
17 RUE DE HUNINGUE, 68300 SAINT-LOUIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALRICdissolvedAUTO ECOLE VALEROdissolvedCATHERINE BOTTEMERdissolvedCOMPOST SARLdissolvedECOFIdissolvedENGASSERdissolvedFT-SIMACOactiveHAMMERER & WELSCH SELARLdissolvedKIWANIS CLUB DE SAINT-LOUIS REGIOactiveLES MOUSQUETAIRES DES 3 FRONTIERESactiveMICHEL ENGASSERdissolvedRATIO INTERNATIONAL HASLERdissolvedSCI ANNE FRANCKdissolvedSOCIETE CIVILE DE L'HUBACdissolvedSOCIETE CIVILE LOU PARADOUdissolvedSOCIETE DE SURVEILLANCE PRIVEE SIBAactiveSTE DU PILONdissolvedTRANS-SPLITTdissolvedYVES COLLINdissolved

People with significant control

2 people
NameRoleFromSource
MICHEL HAMMERERAdministrateur—France registry
JEAN VONFELTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off