DOSSIERS / ACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONS
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Company dossier

ACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONS

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493658777 · 493658777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTUALITES JURIDIQUES ET JUDICIAIRES FORMATIONS
fr_insee
493658777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-19
fr_insee
7 QUAI JACQUES STURM, 67000 STRASBOURG
fr_insee
85.59A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4B VERGERSdissolvedADELINE BEZAULTactiveALTERAdissolvedAVALONdissolvedCLAIRE-AMAELLE CLEMENCE PAULINE BRILLANTdissolvedCONSTELLATION TALENT & LEADERSHIPactiveDEHLIA DE FARIAactiveFINANCIERE PACAdissolvedFONCIERE DES OLIVIERSdissolvedFRANCOIS SCHUSTERdissolvedFREDERIC ZIMMERactiveFZ IMMO SASdissolvedGROUPE FZ EXPANSIONdissolvedGUILLAUME BENJAMIN SOLER-COUTEAUXdissolvedGUILLAUME BERTONactiveIMMOBILIERE RHIN-VOSGESdissolvedJEAN JACQUES FORRERactiveJULIA TALBIdissolvedLE 7 SPA ET FITNESSdissolvedLOREDANA TASSONEactive

+37 more

People with significant control

1 people
NameRoleFromSource
LAURENCE LOEGELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100