DOSSIERS / NINO
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Company dossier

NINO

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438237430 · 438237430 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
NINO
fr_insee
438237430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-09
fr_insee
2012-03-15
fr_insee
15 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALSA SERV TECH COMM SASTCOdissolvedANNA BABKINAactiveASS EAUX D AVENTUREactiveASSOCIATION DES ARCHITECTES POUR LA RENOVATION THERMIQUE-ALSACEactiveB.A.D.Y.dissolvedBERTRAND SOHIERactiveBREAK'N'GOODdissolvedCHAUSSURES A. WENDLING-PODO-ORTHESISTEdissolvedFRANCOIS ROBERT MICLOactiveJEAN JACQUES PIGEATdissolvedJEROME COQUELINactiveLILYdissolvedMARIANNE HERKERTdissolvedMIKAILdissolvedMOCAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOBJECTIF PASSIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALBERT SCHMITTAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT SCHMITT (officer) matches PEP Albert Schmitt — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT SCHMITT (officer) matches PEP Albert Schmitt — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off