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Company dossier

LA CASE DES J

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490463114 · 490463114 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA CASE DES J
fr_insee
490463114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-29
fr_insee
23 BD JACQUES PREISS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACED AGENCE COMMUNICATION EDITION DEPactiveAMADOU BAHdissolvedARNAUD FRANCK STRASSERdissolvedAUDITION ECKBOLSHEIMactiveGUEDJ LUCIEN HLDactiveHJL BUILDINGdissolvedHOLDING COP AMACO INVESTdissolvedILYASSE OUTOUFdissolvedIMAD-EDDINE LAFJELdissolvedK'ARQUOISdissolvedK'ARQUOIS HTdissolvedMARIELLE KOPFactiveM.F.B. MONTAGE ET FERMETURES DU BATIMENTdissolvedNATHALIE TAGUELactive[ND]active[ND]activeOLIVIA COULINactivePATRICK KORMANactivePAUL EBERLEactiveSCI ECKBOactive

+7 more

People with significant control

2 people
NameRoleFromSource
JACQUES MEYERAdministrateur—France registry
JACKY LECLERCDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MEYER (officer) matches PEP Jacques Meyer — regional councillor of Grand Est. 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