DOSSIERS / HOLDING NAEGELEN
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Company dossier

HOLDING NAEGELEN

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-515396430 · 515396430 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING NAEGELEN
fr_insee
515396430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-08
fr_insee
15 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
fr_insee
46.73A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE WALGERdissolvedAVENTERRA SASdissolvedAVUSdissolvedBDE DE L'ECOLE TIHSactiveBERYL HELENE CHARLOTTE STROUPdissolvedCABINET WILHELMdissolvedCAPdissolvedCLWB GLOBAL DUTY FREE FRANCEdissolvedCODELEC ENERGIEdissolvedCONSULTING AND SPECIAL ASSISTANCE INTERNATIONALdissolvedC.R.M.dissolvedCTW BATIMENTdissolvedDEALPACKdissolvedDSD HOLDINGactiveDSD IMMOactiveEDIFY PROMOTIONdissolvedEQUIPEMENTS EUROPEENSdissolvedEURL DE LA TINEEdissolvedJUVEXdissolvedKCZ BUSINESS & CONSULTINGactive

+16 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE NAEGELENDirigeant—France registry
MIREILLE REISERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE NAEGELEN (officer) matches PEP Christophe Naegelen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100