DOSSIERS / SOC LOCALE D'EPARGNE DE SELESTAT - BARR
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SOC LOCALE D'EPARGNE DE SELESTAT - BARR

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-443539259 · 443539259 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SOC LOCALE D'EPARGNE DE SELESTAT - BARR
fr_insee
443539259
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2000-01-03
fr_insee
2 QUAI KLEBER, 67000 STRASBOURG
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFI.ESCAdissolvedAFI ESCA HOUSE SCIdissolvedAFI. ESCA IARDdissolvedAFI.ESCA PATRIMOINEdissolvedAFI.ESCA PATRIMOINE IMMOBILIERdissolvedAOA HALLESactiveAPARTEactiveASS SERV MEDICAL INTER ENT RES ECUREUILactiveCAISSE EPARGNE PREVOYANCE DE STRASBOURGdissolvedCAISS EPARGNE FEDEREE DU BRdissolvedDU CLOS AU MERLEactiveICEA IMMOBILIER IMM CAISSE EPARGNE ALSACdissolvedINTERMEDEactiveLOCA CAISSE D'EPARGNE D'ALSACEdissolvedMATHILDE LUCIE RUFFactive[ND]active[ND]dissolvedNICOLE ENSMINGERdissolvedPROLOGUEdissolvedSARL SAINT THOMASdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-01-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100