DOSSIERS / E-PROJECT ALSACE SAS
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Company dossier

E-PROJECT ALSACE SAS

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829661305 · 829661305 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
E-PROJECT ALSACE SAS
fr_insee
829661305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-30
fr_insee
2018-03-09
fr_insee
28 RUE SCHWEIGHAEUSER, 67000 STRASBOURG
fr_insee
68.10Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGFH AGENCY FOR DOMESTIC HELP SARLactiveAGRIVOLT CRUAS 2dissolvedALPILLES PROPERTIES HOLDINGdissolvedAS AQUARISTIC & PET PRODUCTSactiveASSMUTH SCIdissolvedATHOSdissolvedBILLOMAT SARLdissolvedBUHLER TECHNOLOGIES SASactiveCADOLTO FRANCEdissolvedCAJURAactiveCELLOFOAMdissolvedCLASSIC-KS FRANCEdissolvedCOCKPIT AUTOMOTIVE SYSTEMS DOUAI SNCdissolvedCOLEXON FRANCEdissolvedCURETIS FRANCE SARLdissolvedDAWANDA FRANCE SASdissolvedEICHINGER EQUIPEMENTdissolvedEIPA FRANCEactiveELSOLAR FRANCEdissolvedE-PROJECT ALSACE I SASdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
RAOUL POINSIGNONDirigeant—France registry
STEVEN ENGLERPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

STEVEN ENGLER (officer) matches PEP Steven Engler — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 27?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off