DOSSIERS / AUX PORTES DES TROIS EPIS
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Company dossier

AUX PORTES DES TROIS EPIS

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480110220 · 480110220 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX PORTES DES TROIS EPIS
fr_insee
480110220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
5 RUE STANISLAS, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ANNE DOMINIQUE FERRALIdissolvedAUTO MATIC LAVAGEdissolvedBARTHOLDI PROJECTdissolvedCARRE VERTdissolvedCOLMAR PATRIMOINE ARMINDO PROMOTIONactiveCOTE COURdissolvedCOTE PARKdissolvedDAVID RAPHAEL LOUIS BERNALactiveDEVELOPPEMENT MULHOUSE IMMOBILIERdissolvedDOMAINE DES PRESdissolvedDOMAINE DU GEISBOURGdissolvedFINANCIERE CENTRE ALSACEdissolvedFRANCOISE KRAICHIdissolvedGERARD MEYERdissolvedHaim-Isaac MOOSactiveIMMOBILIERE BARTHOLDIactiveJEAN-PASCAL GROSactiveLA FONCIERE HABITATIONdissolvedLA FONCIERE PROFESSIONNELLEdissolvedLA MONTAGNE VERTEdissolved

+87 more

People with significant control

3 people
NameRoleFromSource
VINCENT ZWICKERTDirecteur—France registry
ANDRE ZWICKERTMembre du directoire—France registry
BARTHOLDI GROUPEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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