DOSSIERS / ALSACE CONSTRUCTION BOIS
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ALSACE CONSTRUCTION BOIS

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751646472 · 751646472 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSACE CONSTRUCTION BOIS
fr_insee
751646472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-25
fr_insee
20 RUE D'AGEN, 68000 COLMAR
fr_insee
43.91A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A2YdissolvedAHMET ISIKLARdissolvedA.I.R CHAUFFAGE SANITAIRE CLIMATISATIONdissolvedAKWATEKNOdissolvedALLIANCE SECRET'R SARLdissolvedALPHA SOUDUREdissolvedALSACE CONSEIL SOLUTIONSdissolvedALSACE COURTAGE TRAVAUXdissolvedALSAELEC 68dissolvedALSA ENERGIE SARLdissolvedAMP PLATRERIEdissolvedANGELIQUE KREITdissolvedANNIE SPECHTdissolvedANTONY SAVICdissolvedAPI STUDIOactiveARCHIMAG'IN CONSULTINGdissolvedARGOS CONSULTINGactiveASS HOSPITALISATION DOMICILE CTRE ALSACEactiveASSOCIATION HAYAactiveAUTOH MULTISERVICESdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BERRETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100