DOSSIERS / CHEMIN SAINTE CROIX
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Company dossier

CHEMIN SAINTE CROIX

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-438086084 · 438086084 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEMIN SAINTE CROIX
fr_insee
438086084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-29
fr_insee
175 AV D'ALSACE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABSOLUBOOKINGdissolvedAEC INVESTISSEMENTSdissolvedAGALIA INVEST 1activeAGALIA INVEST PORTUGALactiveAGENCE DE PUBLICITE WEB SOLUTIONSdissolvedALSACE EXPERTISE CONSULTINGactiveARTISANS D'ANGKOR EUROPEdissolvedAS AUDIT & CO.dissolvedATYPIC FRANCEdissolvedAVENIR ACTIONS ALSACE 2010dissolvedAVITASactiveBICASA FRANCEdissolvedBIO SUD ALSACEactiveCABINET DECKERTactiveCASA CERAMdissolvedCOMMERC ADMINIST PERSONNALISEEdissolvedCYNTHIA ANIZON CONSULTINGdissolvedDECO BROK ANTIKactiveFONCIERE DES GHISLAINSactiveGALAXY 2000dissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ROLAND WAGNERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND WAGNER (officer) matches PEP Roland Wagner — Q66500900. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100