DOSSIERS / 27 GAY LUSSAC
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Company dossier

27 GAY LUSSAC

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752333492 · 752333492 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
27 GAY LUSSAC
fr_insee
752333492
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-28
fr_insee
16 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

63 JEAN JAURESdissolvedABRAHAM KLINGSdissolvedAJC PREMIUMdissolvedA.N.PdissolvedAPERTURAdissolvedARJAactiveARNAUD ROBERT THIEBAULTdissolvedATRIAdissolvedAVENUE DE LA PAIXdissolvedBOURSEdissolvedBRONNER GUY ET FLESCH HENRIdissolvedCENTRE VENCEdissolvedCHRISLAINE MENARDactiveDANYAdissolvedGLKS FERMETURESdissolvedGUYLLENE LEONIE BASINactiveHOME 64dissolvedISABELLE LOUISE RESLINGERactiveJEAN PAUL BERSTdissolvedKAC 135dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
GERARD KADOUCHDirecteur—France registry
PRIMODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100