DOSSIERS / BERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIES
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BERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-442233441 · 442233441 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BERNARD WEIBEL ET MAXIME PIETIN COMMISSAIRES DE JUSTICE ASSOCIES
fr_insee
442233441
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active
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Civil-law company / interest grouping
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2012-10-16
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15 QUAI FELIX MARECHAL, 57000 METZ
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69.10Z
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRA TOSELLOdissolvedARNAUD VAUTHIERactiveATMF FINAUXAdissolvedAudrey FOURNIERactiveAXELLE FRANCE BONHOMMEdissolvedBERNARD MICHELdissolvedBERNARD ROHRBACHERdissolvedBERNARD WEIBELactiveBLANCHE CHRISTIANE ANNIE SZTUREMSKIactiveB.T.C GROS OEUVREactiveC.N. FINANCESdissolvedCOMPAGNIE RIVET FINANCESdissolvedCOPROactiveCOPRO 15 QUAI FELIX MARECHALdissolvedDEMAGNY-BICHAINdissolvedG.E. FINANCESdissolvedISABELLE FIDRYdissolvedISABELLE LUCIENNE TERVERactiveJEAN BERTRAND BECKERdissolvedLA DEFENSE JUDICIAIRE FISCALE COMMERCIALdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
BERNARD WEIBELDirecteur—France registry
Maxime Michel PIETINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100