DOSSIERS / V1034
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Company dossier

V1034

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538605833 · 538605833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
V1034
fr_insee
538605833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-20
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedBLACK PEARLdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
MATHIAS BRICE SCHMITTDirigeant—France registry
VALEURS 10Dirigeant—France registry
AXALIA MANAGEMENT SAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100