DOSSIERS / ALSATIM
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Company dossier

ALSATIM

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440844421 · 440844421 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALSATIM
fr_insee
440844421
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dissolved
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Limited liability company (SARL)
fr_insee
2002-02-19
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2009-09-29
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20 RUE DE LA SINNE, 68100 MULHOUSE
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68.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEHMANNAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEHMANN (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off