DOSSIERS / ATELIER DES GLACES
← SearchExport PDF
Company dossier

ATELIER DES GLACES

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430034140 · 430034140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ATELIER DES GLACES
fr_insee
430034140
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-03
fr_insee
2017-05-19
fr_insee
14 RUE HENRIETTE, 68100 MULHOUSE
fr_insee
56.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY NICOLASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY NICOLAS (officer) matches PEP Thierry Nicolas — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off