DOSSIERS / PROCESS & AUTOMATION
← SearchExport PDF
Company dossier

PROCESS & AUTOMATION

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-801652983 · 801652983 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROCESS & AUTOMATION
fr_insee
801652983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-02
fr_insee
204 AV DE COLMAR, IMMEUBLE LE MATHIS, 67100 STRASBOURG
fr_insee
62.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABANELdissolvedA.B.DIS ALSACE BRETAGNE DISTRIBUTIONdissolvedACTECILdissolvedALIOUNE BAHactiveALSACIENNE DES TRAITEMENTS DES HABITATIONSdissolvedCATRIAdissolvedCONCEPTION & DIFFUSIONdissolvedCREATYMdissolvedDAVO TECHdissolvedEATERPRISEactiveEXTENSIA NCN SARLdissolvedFBTPdissolvedFIDUCIAIRE DE LA ZORNdissolvedFIDUCIAIRE DU BAS-RHINdissolvedFIDUCIAIRE DU BAS RHIN CONSEILSactiveFIDUEST AUDITdissolvedGEHTZdissolvedG K INFORMATIQUEdissolvedGMT FRANCEdissolvedJEAN PHILIPPE FABIEN GREGOIREdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE MARONPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100