DOSSIERS / PROCESS AND PACKAGING
← SearchExport PDF
Company dossier

PROCESS AND PACKAGING

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-832320055 · 832320055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PROCESS AND PACKAGING
fr_insee
832320055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-06
fr_insee
14 RUE DU CHEMIN DE FER, 68360 SOULTZ-HAUT-RHIN
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU RAILShared officer / director · 5 share thisLAVALLEE COSMETIQUESShared officer / director · 5 share thisSCI BERCOLOCLAShared officer / director · 5 share thisSCI GYN OUEST ANDROShared officer / director · 5 share thisSCI DU RAILShared registered address · 6 share thisAEROBIC DU CERCLE SAINT-MAURICE DE SOULTZShared registered address · 6 share thisPHILIPPE ROMAIN YVES KOESTELShared registered address · 6 share thisRENEE MARTHE KRUSTShared registered address · 6 share thisCAROLE MARIE VALERIE PETITPERRINShared registered address · 6 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

1 people
NameRoleFromSource
BERNARD NICOLLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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