DOSSIERS / LA MAISON DES ECUREUILS
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Company dossier

LA MAISON DES ECUREUILS

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488460320 · 488460320 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MAISON DES ECUREUILS
fr_insee
488460320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
1 RUE DU RHONE, 68100 MULHOUSE
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

25 total
ADOLPHE JEAN FISCHESSERdissolvedAMINE JIRARIdissolvedANDRE SIMONdissolvedASSOCIATION DEPARTEMENTALE DE FORMATION ODONTOLOGIQUE CONTINUE DU HAUT RHINactiveBernard MEYERactiveDANIEL JOSEPH GASTON PRUNIERdissolvedFOX IMMOdissolvedFRANCOIS FISCHESSERactiveGOLNAZ TALAEEdissolvedHELENE LANGdissolvedINCAdissolvedKARIdissolvedLTD IMMOdissolved[ND]dissolved[ND]active[ND]dissolvedSCI KIANDREdissolvedSCI WISSdissolvedSELARL DR NIKOLOVdissolvedSELARL GOLNAZ OBRINGERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BERNARD MEYERDirecteur—France registry
NICOLAS AUGUSTE MEYERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MEYER (officer) matches PEP Bernard Meyer — Q66499933. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100