DOSSIERS / EXPERT - CONSULTANT
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Company dossier

EXPERT - CONSULTANT

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-494830920 · 494830920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT - CONSULTANT
fr_insee
494830920
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-05
fr_insee
14 RUE SCHWEIGHAEUSER, 67000 STRASBOURG
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACP CONSULTING & COACHINGactiveALAIN GINESTETdissolvedANNE CLAIRE PALUDdissolvedCOPROPRIETE 14 RUE SCHWEIGHAEUSERactiveDOMINIQUE STRIEGELdissolvedHB COMMUNICATIONdissolvedHEALTHY MANAGEMENTactiveHORIZON CONSEIL EXPERTISEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedSARL SAFEC INFOdissolvedSECAT TRADING COMPAGNY MARKETING SYSTEMSactiveSOC ANALYSE FINANCIERE EXPERT COMPTABLEdissolvedSUZANNA FREDIANIdissolvedVALERIE ANOUCK AUDE REYNAUDactiveVirgile Bordinactive

People with significant control

1 people
NameRoleFromSource
THOMAS KAPPELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100