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RISKS AND RESULTS

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-810928952 · 810928952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RISKS AND RESULTS
fr_insee
810928952
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dissolved
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Limited liability company (SARL)
fr_insee
2015-05-06
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15 RTE DE COLMAR, 68920 WINTZENHEIM
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART' ECOdissolvedATRISCdissolvedBERNARD WALDVOGELdissolvedCOLMAR N 15dissolvedECOLE DE CONDUITE CAR'BURactiveEUROPEENNE D'ELECTRO MECANIQUEdissolvedFINANCIERE GCCUdissolvedGROUPE COURTIERS CONSEILS UNIS ASSURANCES A. WALDVOGELdissolvedHEUC2M & LEB ASSOCIESdissolvedHISTORY CARdissolvedLAURENT ROTHactiveL.R.O. PERFORMANCEdissolvedMARYSE B N 1dissolvedMY CLASSIC AUTOMOBILEdissolvedNUTRIFORM'dissolvedRHENANE CAPITAL PARTENAIRES SARLdissolvedRHENANE SUITES & RESIDENCESdissolvedROMANDIETdissolvedSCI CERRO GORDO 360dissolvedSCI SEYBOTH 20dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXIS WALDVOGELPrésident—France registry
BERTRAND WECKELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100