DOSSIERS / LES INVESTISSEURS REUNIS
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Partnership dossier

LES INVESTISSEURS REUNIS

FRANCE · PARTNERSHIP · INCORPORATED 2005-03-30
KYBE ID: FR-481506335 · 481506335 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES INVESTISSEURS REUNIS
fr_insee
481506335
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-03-30
fr_insee
2013-05-07
fr_insee
19 RUE DE LA HAYE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AC CREATIONSdissolvedAC CREATIONSdissolvedAMEG TECHNOLOGIESdissolvedANNE LILIANE FRIEDA GRESSELactiveANNICK HALLERactiveARNAUD STEINBERGERactiveAVANTEAM GROUP'dissolvedBERNARD LOUISactiveCABINET DENTAIRE DU DOCTEUR ARNAUD STEINBERGERactiveCABINET DENTAIRE GUIGUEdissolvedCABINET LEHMANN FINANCEMENTSdissolvedCLINIQUE DE L'ESPACE EUROPEENactiveELVIRE JEANNE SCHOETTELactiveERIC PAUL JACQUES GUIGUEdissolvedFONCIERE GRPactiveGROUPE RHENAN DE PATHOLOGIEdissolvedGROUPE RHENAN DE PATHOLOGIE HOLDINGdissolvedHOLDING LOCACONSEIL INVESTactiveIMMOBILIERE LOCACONSEILdissolvedJ.L.K.dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS KLIPFELAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS KLIPFEL (officer) matches PEP Jean-Louis Klipfel — Q66501213. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off