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FRANCE · COMPANY · INCORPORATED 2003-01-27
KYBE ID: FR-444556500 · 444556500 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CSV
fr_insee
444556500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-27
fr_insee
2 RUE DE LA FAISANDERIE, 67380 LINGOLSHEIM
fr_insee
70.22Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABASE EUROPEdissolvedACADEMIE NUMERIQUE DES SCIENCES DE LA COMPETITIVITE DES ORGANISATIONSdissolvedACOMIDEdissolvedADJELE ELISABETH WILSONdissolvedALAIN MICHAELISdissolvedAL K TRANactiveAOSSIA FRANCEdissolvedAURORE GARCIAdissolvedBAPST INDUSTRIEdissolvedBATIMENT CONCEPTdissolvedC.C. CREATION CONCEPT - CASA CREATIONactiveCHRISTEL BEGASSEdissolvedCREATION CONCEPTdissolvedDANIELO VINCIGUERRAdissolvedDI FORMATIONactiveENERGETISdissolvedESPACE ENVIRONNEMENT ECOLOGIEdissolvedESTELLE ANNA ADRIANdissolvedEUROCERdissolvedEUROPAISCHE SCHULDENREGULIERUNG UND AUSGLEICHSANSPTALTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
SERGE OEHLERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

SERGE OEHLER (officer) matches PEP Serge Oehler — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100