DOSSIERS / ALSACE EXPERTISE CONSULTING
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ALSACE EXPERTISE CONSULTING

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503558223 · 503558223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSACE EXPERTISE CONSULTING
fr_insee
503558223
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
175 AV D'ALSACE, 68000 COLMAR
fr_insee
69.20Z
fr_insee
3
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABSOLUBOOKINGdissolvedAEC INVESTISSEMENTSdissolvedAGALIA INVEST 1activeAGALIA INVEST PORTUGALactiveAGENCE DE PUBLICITE WEB SOLUTIONSdissolvedARTISANS D'ANGKOR EUROPEdissolvedAS AUDIT & CO.dissolvedATYPIC FRANCEdissolvedAVENIR ACTIONS ALSACE 2010dissolvedAVITASactiveBICASA FRANCEdissolvedBIO SUD ALSACEactiveCABINET DECKERTactiveCASA CERAMdissolvedCHEMIN SAINTE CROIXdissolvedCOMMERC ADMINIST PERSONNALISEEdissolvedCYNTHIA ANIZON CONSULTINGdissolvedDECO BROK ANTIKactiveFONCIERE DES GHISLAINSactiveGALAXY 2000dissolved

+48 more

People with significant control

4 people
NameRoleFromSource
FANNY WAGNERPrésident—France registry
GUILLAUME PAUL HENRI DIETRICHPrésident—France registry
LUIS FILIPE DA SILVAPrésident—France registry
PHILIPPE ETIENNE FOHRERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100