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Company dossier

PAGES EMPLOI

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502939002 · 502939002 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePAGES EMPLOI

fr_insee

Registration502939002

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2008-03-05

fr_insee

Dissolved2017-04-27

fr_insee

Registered address91 RTE DE BALE, 68000 COLMAR

fr_insee

Industry62.01Z

fr_insee

Share capital€37,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

4HCHAMPdissolved 4HMERCactive 4HNOVOdissolved 4HSUITEdissolved ALTERNATIVEdissolved CERTIE CONCEPTS ETUDES REALISATIONS ET TRANSACTIONS IMMOBILIERES EUROPEENSdissolved CIVITAdissolved GH IMHOdissolved HOTECOdissolved HOTEL L'EUROPEdissolved HOTEL TURENNEdissolved HOTEXBISactive HOTEXCHAMPdissolved HOTEXMIDactive HOTEXSUITdissolved LES MARAICHERSactive SCI BRICOBOLdissolved SCI CAPITISdissolved SCI DES FOSSESactive SCI DES POTIERSdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE MEYER	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MEYER (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2017-04-27Dissolved / struck off