DOSSIERS / ELECTRO SERVICE PRO
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Company dossier

ELECTRO SERVICE PRO

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502522204 · 502522204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ELECTRO SERVICE PRO
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502522204
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active
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Limited liability company (SARL)
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2008-03-06
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25 RUE DE MULHOUSE, 68110 ILLZACH
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46.69B
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20
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€27,120
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Connections

10 links
Shared operator — likely the same administrator
SAS DBASSANDShared officer / director · 2 share thisJEAN-CLAUDE SCHAFFNERShared registered address · 2 share thisSCI DU ROND POINTShared officer / director · 2 share thisS.B.H. ALSACEShared officer / director · 3 share thisMAJ INVESTShared officer / director · 3 share thisLES CERISIERSShared officer / director · 6 share thisEARL HEINRICH THIERRYShared officer / director · 6 share thisTV HEINRICHShared officer / director · 6 share thisACROBATE SYSTEMShared officer / director · 6 share thisGrifols Deutschland GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN SAUZETPrésident—France registry
DOMINIQUE CEDRIC BASSANDPrésident—France registry
JEAN-MARC BERTRANDPrésident—France registry
JEAN-MARC CLAUDE GEORGES-PAUL BERTRANDPrésident—France registry
THIERRY HEINRICHPrésident—France registry
THIERRY REMI HEINRICHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BERTRAND (officer) matches PEP Jean-Marc Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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