DOSSIERS / ASKER
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Company dossier

ASKER

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504394339 · 504394339 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASKER
fr_insee
504394339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
2017-08-22
fr_insee
2 RUE DU RHIN NAPOLEON, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A-BAHNdissolvedADMINISTRATION DU PERSONNEL & GESTION DE LA PAIEdissolvedALPAGA FILMSdissolvedALSACE AUTOMOBILES MECANIQUE CARROSSERIEdissolvedALSA-CYNO-PROTECT-SECURITE ENVIRONNEMENTdissolvedANAIS CELIA MARIE ROESZdissolvedART DESIGN ET COMMUNICATIONdissolvedASSOCIATION MUSIQUE AU PORT MAPdissolvedAUDIO FORMATIONSactiveAUDIORAMAactiveBENOIT TRIMBORNactiveCAPRICCI PRODUCTIONdissolvedCARROSSERIE DU PONT DU RHINdissolvedCELINE GOBOURGactiveCLAUDE EVRARDdissolvedCLUB FICTIONactiveDECRETDIAGdissolvedDIN SERVICESdissolvedDL COMMUNICATIONdissolvedELISABETH JEANdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
DURAN ORLUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off