DOSSIERS / C.A.P. CONSEILS ALSACE PICHON
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C.A.P. CONSEILS ALSACE PICHON

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-808870380 · 808870380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.P. CONSEILS ALSACE PICHON
fr_insee
808870380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-02
fr_insee
3 RUE DES CIGOGNES, 67960 ENTZHEIM
fr_insee
85.59B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1804 ASSOCIESactive2 OCEANSdissolvedADVENTURAdissolvedANKAdissolvedANTONI ELECTROMECANIQUEactiveBUYSTEPactiveCéline KohleractiveCITYFLOWER TECHNOLOGIE INTERNATIONALactiveCOM'HERENCEactiveCONSEIL REGIONAL ORDRE GEOMETRES EXPERTSactiveCROSSBASEactiveDELFORT FRANCE SASdissolvedDS DISTRIBUTIONactiveENECOVALdissolvedEUROLAB SCIENTIFICactiveFAKTEOactiveFLDR COURTAGES ASSURANCESdissolvedFRANCE PARTRUCK SERVICESactiveHANS ET ASSOCIES CONSULTING INTERNATIONAL - HCIdissolvedHANS ET ASSOCIES ENTZHEIMdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARC PICHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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