DOSSIERS / FORM'3000
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Company dossier

FORM'3000

FRANCE · COMPANY · INCORPORATED 2000-03-08
KYBE ID: FR-429437833 · 429437833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORM'3000
fr_insee
429437833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-08
fr_insee
6 RUE D ALSACE, 57190 FLORANGE
fr_insee
80.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BY INDUSTRIEdissolvedCABIROLdissolvedFERCALOR SARLdissolvedFERNANDO CAIADO DA CRUZdissolvedFRANCE TUYAUTERIE INDUSTRIELLEdissolvedGROUPE J.B.CdissolvedHAUTE TENSION SERVICEdissolvedJANAMEL1dissolvedLORRAINE TRANSPORT DISTRIBUTIONactiveMARTIAL PIAZZAdissolvedMAURICE AMBROSINIactiveMECAFERdissolvedMETAL EQUIPEMENT EUROPEdissolvedMONTALEVdissolvedMURIEL KOLMERdissolvedNOUVEL AVENIR FORMATION FRANCEdissolvedPREFABRICATION BATIMENTdissolvedPREST ISOCEL SARLactivePRODUCT SYSTEM FRANCEdissolvedPUBLISIGNSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
DAVID SCHNEIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100