DOSSIERS / PERMALINK
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Company dossier

PERMALINK

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793472937 · 793472937 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERMALINK
fr_insee
793472937
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-19
fr_insee
2022-07-06
fr_insee
16 AV DE L EUROPE, Bâtiment SXB1, 67300 SCHILTIGHEIM
fr_insee
62.01Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AG CONSEILdissolvedAGENCE RENOV DESIGN STRASBOURGdissolvedARBITRAGE SYNERGIEactiveCOVIVUactiveDELACAVEAUGRENIERdissolvedDEOTEXTILdissolvedDIASPORA IMPORT- EXPORTdissolvedDLAB SCIENTIFIC EUROPEdissolvedELENA KAZAKOVAdissolvedGEVOdissolvedGEVO RECOUVREMENT DE CREANCESdissolvedKAUTZdissolvedKRIS AMENAGEMENTdissolvedLVM FRANCEdissolved[ND]dissolvedPHAROS AUDIT & CONSEILactivePILOTE CONSEILSactivePILOTE INFORMATIQUEdissolvedREG & NASSdissolvedRHIN DIAGNOSTICdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
VALENTIN BECKAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VALENTIN BECK (officer) matches PEP Valentin Beck — Q66501012. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off