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Company dossier

AU FIL DE L'EAU

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823169966 · 823169966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AU FIL DE L'EAU
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823169966
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dissolved
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Real-estate civil company (SCI)
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2016-10-21
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1 BD JACQUES PREISS, 67000 STRASBOURG
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68.20B
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€1,600
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Connections

8 links
Shared operator — likely the same administrator
SCI CCJLLShared officer / director · 2 share thisJSL GALLEANShared officer / director · 8 share thisJSL DRAPShared officer / director · 8 share thisEVAShared officer / director · 8 share thisSCM CENTRE DE DERMATOLOGIE DES CONTADESShared officer / director · 8 share thisSCI BOBTAILShared officer / director · 8 share thisADELISShared officer / director · 8 share thisSCI AUREALShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAROLINE MONIQUE WETTLEDirecteur—France registry
EVE LEVYDirecteur—France registry
GERALDINE ALINE SPRINGINSFELDDirecteur—France registry
CATHERINE SCHISSLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100