DOSSIERS / ALSACE AUTOMOBILES
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Company dossier

ALSACE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-520723412 · 520723412 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALSACE AUTOMOBILES
fr_insee
520723412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-01
fr_insee
19 RTE DE BRUMATH, 67550 VENDENHEIM
fr_insee
45.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3CF FORMATIONSdissolvedAEK ELECTRO AUTOdissolvedA.J.C IMPEXdissolvedAKTS-AUTOdissolvedALLIGATOR PROMOTIONdissolvedALSACE CALORIFUGE ENVIRONNEMENTactiveALSACE CARdissolvedARCOdissolvedAUTOMOBILE FRANCE REGIONSdissolvedBAUWALdissolvedDANSE AVEC NOUSdissolvedDELAC OUTILLAGEactiveDIFFUS EUR MATER INDUS CREATION ALIMENTdissolvedESPACE CLOTURE ESTactiveEUROPARQUET-PARQUET 67dissolvedFAN FRANCEdissolvedG-PARK SANOMATdissolvedGUY SYLVAIN CHARRIEREdissolvedJPL 2AdissolvedK EVENTSdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED HSINIPrésident—France registry
MOUNIR HSINIPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100