DOSSIERS / RIEN NA VA PLUS
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RIEN NA VA PLUS

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-480955665 · 480955665 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIEN NA VA PLUS
fr_insee
480955665
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-22
fr_insee
2015-09-01
fr_insee
6 RUE FREDERIC CHOPIN, 67118 GEISPOLSHEIM
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABISCOdissolvedAMB BATIMENTactiveASLAN DENIZdissolvedAUTOTAGdissolvedAVIPURdissolvedAVISOdissolvedBATIELIADEMdissolvedBATI SERVICESdissolvedCARREAUX CONCEPTdissolvedCEM AKCAKAYAactiveCERAMIXactiveCINKI PLATREdissolvedDAISMUT 67activeDEMO BATdissolvedDURSUN AKCAKAYAdissolvedEGA BATIMENT MULTI SERVICESdissolvedEKOdissolvedELIT EVENT'SdissolvedENER'ESTactiveERICH UEBELdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
KARL HEINRICHPrésident—France registry
WERNER VIEIRA BRINGELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

KARL HEINRICH (officer) matches PEP Carl Heinrich — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off