DOSSIERS / LA MAISON DE L'ALSACE A PARIS
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Company dossier

LA MAISON DE L'ALSACE A PARIS

FRANCE · COMPANY · INCORPORATED 1976-01-01
KYBE ID: FR-688503085 · 688503085 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA MAISON DE L'ALSACE A PARIS
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688503085
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dissolved
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Public limited company (SA)
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1976-01-01
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2018-08-13
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PL DU QUARTIER BLANC, HOTEL DU DEPARTEMENT, 67000 STRASBOURG
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68.32A
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ERIC STRAUMANNAdministrateurFrance registry
ALPHONSE HARTMANNDirecteur généralFrance registry
JEAN GSELLDirigeantFrance registry
JOSEPH OSTERMANDirigeantFrance registry
Marie MARTINEZDirigeantFrance registry
YVES SUBLONDirigeantFrance registry
JEAN-DANIEL ZETERPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC STRAUMANN (officer) matches PEP Éric Straumann — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marie MARTINEZ (officer) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off