DOSSIERS / A CHACUN SON TRESOR
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Company dossier

A CHACUN SON TRESOR

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-501971246 · 501971246 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
A CHACUN SON TRESOR
fr_insee
501971246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-06
fr_insee
2 RUE DU SAUMON, 67000 STRASBOURG
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC MEDIA DUPLICATIONdissolvedA.B.H. HOLDINGdissolvedABLEGOdissolvedACE AUTOMOBILE COMMERCE EUROPE EURLdissolvedAD TICKET SARLdissolvedAMINI IM AL STRASBOURGdissolvedAPEX METALTRADING EURLdissolvedAQUAQUICK ONLINE EURLdissolvedART & COMMUNICATION SARLdissolvedAUTOMOBILE EUROPEENNE S.A.R.L.dissolvedBA SA TEC ENGINEERING CONSULTINGdissolvedBE.FO. SARLdissolvedBETONASSdissolvedBFOREdissolvedBOLIUS GRUNDSTUCKS-UND IMMOBILIEN-BETEILIGUNGENdissolvedBONAVIA BUSINESS EURLdissolvedBONJOUR SOLAIREdissolvedBOUTIQUE DOMENICA SARLdissolvedBRUTHUS - EUROPE MANAGEMENT S.A.R.L.dissolvedBSN INTERPRETESactive

+131 more

People with significant control

2 people
NameRoleFromSource
STEFAN HARTLPrésident—France registry
VLADIMIR IVANOVPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR IVANOV (officer) matches PEP Vladimir Ivanov — member of the Supreme Soviet of the Ukrainian Soviet Socialist Republic, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMIR IVANOV (officer) matches PEP Volodymyr Ivanov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR IVANOV (officer) matches Vladimir IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 28?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100