DOSSIERS / RIEBEL IMMOBILIER
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Company dossier

RIEBEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-05-22
KYBE ID: FR-448113464 · 448113464 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RIEBEL IMMOBILIER
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448113464
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dissolved
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Simplified joint-stock company (SAS)
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2003-05-22
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2018-07-05
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67 RTE DE MITTELHAUSBERGEN, 67200 STRASBOURG
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68.31Z
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN COUCHOTDirigeantFrance registry
MARC HASELBAUERDirigeantFrance registry
CHRISTIAN WEIBELPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN COUCHOT (officer) matches PEP Alain Couchot — Q66501416. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off