DOSSIERS / DU LAC D'ASSINIE
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Company dossier

DU LAC D'ASSINIE

FRANCE · COMPANY · INCORPORATED 2003-01-22
KYBE ID: FR-444596589 · 444596589 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU LAC D'ASSINIE
fr_insee
444596589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-22
fr_insee
4 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
55.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MARTINE KOPFFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100