DOSSIERS / ALEXANDRE GONCALVES PINTO
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Sole trader dossier

ALEXANDRE GONCALVES PINTO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808797930 · 808797930 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE GONCALVES PINTO
fr_inpi
808797930
fr_inpi
active
fr_inpi
2014-12-15
fr_inpi
3 RUE DE L'INDUSTRIE, 68730 BLOTZHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRE WAGNERdissolvedBARBLA HOLLINGERactiveBENEDIKT SCHMASSMANNactiveBERNHARD WOLPERTactiveBRAGHIROLI JULIEN ET THUET CHRISTELLEactiveCEDRIC HELDactiveCELINE NAASactiveCHENG THANactiveCHRISTELLE NAASactiveCHRISTIAN LE FLOCHactiveCHRISTIAN SCHIFHAUERactiveCLAUDE VERRIERactiveCLEMENCE MARIE ODILE SCHOENactiveDANIEL STEFANIactiveDOMINIQUE HAEGELEdissolvedERIC WEIDERactiveEVELYNE KRANTZdissolvedGILBERT MICHEL JURVILLIERactiveINDIVISION BARBARAS DOMINIQUE ET BURGER JEANNINEactiveINDIVISION GOUELactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Batch-formation cluster

44 companies at this address were incorporated the same day (2014-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100