DOSSIERS / AU VIEUX STRASBOURG
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Company dossier

AU VIEUX STRASBOURG

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488535964 · 488535964 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AU VIEUX STRASBOURG
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488535964
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-14
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59 RUE POINCARE, 57600 FORBACH
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56.10A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SCHMITTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE SCHMITT (officer) matches PEP Dominique Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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