DOSSIERS / ALTRANS LORRAINE
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Company dossier

ALTRANS LORRAINE

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528902729 · 528902729 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
ALTRANS LORRAINE
fr_insee
528902729
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dissolved
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Limited liability company (SARL)
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2010-12-13
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ZONE ARTISANALE, 57910 HAMBACH
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49.41A
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100
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE HOFFMANNPrésident—France registry
GILLES KASINSKIPrésident—France registry
PAUL-ANTOINE JUNGPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTRANS - ALSACE LORRAINE TRANSPORTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE HOFFMANN (officer) matches PEP Christoph Hoffmann — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE HOFFMANN (officer) matches PEP Christoph Hoffmann — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100