DOSSIERS / IN EXTENSO AUDIT ALSACE
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IN EXTENSO AUDIT ALSACE

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534428875 · 534428875 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IN EXTENSO AUDIT ALSACE
fr_insee
534428875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-27
fr_insee
5 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
69.20Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCAMPING ORIONdissolvedCARRO-DISTRIBUTIONdissolvedCITE DES HUMANISTESdissolvedECLICEactiveEDRAdissolvedFELDER - GROUP FRANCEactiveFELDER GROUP FRANCE IMMOBILIERdissolvedFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AVOCATS ALSACEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
CLAUDE ASSIEPrésident—France registry
MICHEL BUCHSERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IN EXTENSO ALSACE PARTICIPATIONS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100