DOSSIERS / ALSACE (64)
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ALSACE (64)

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788744035 · 788744035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALSACE (64)
fr_insee
788744035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-15
fr_insee
14 BD D'ALSACE LORRAINE, 64000 PAU
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAPTBATIdissolvedAHMED ZEROUALIdissolvedAMAYA PARTICIPATIONSdissolvedAMAYA TRANSACTIONSdissolvedANDRE GUYARDdissolvedATLAS INSTITUTdissolvedBURTON WAGNERactiveCECILE DRAUTactiveCHRISTINE MARIE LENFANTdissolvedFERNAND LAHOURATATEactiveF PAUCHARDdissolvedHENRI GEORGES DUPONTdissolvedHERIA CONSTRUCTIONdissolvedJEAN FRANCOIS BOUCHARAdissolvedJEAN - FRANCOIS LAHOURATATEdissolvedJEAN GUICHOTdissolvedJULIE JEANNE MARIE VANLOOdissolvedKARIMA CHOUKAIRIdissolvedLA BOUTIQUE DU CHIROdissolvedLAETITIA COUBLUCdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE BERNARD WOZNIAKDirecteur—France registry
SERGE MICK LOUSTAU-CAZALETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100