DOSSIERS / ALLEE DES ECUREUILS
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Company dossier

ALLEE DES ECUREUILS

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-833931553 · 833931553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLEE DES ECUREUILS
fr_insee
833931553
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-12-14
fr_insee
4 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AVZ INVESTISSEMENTdissolvedBARTHOLDI GROUPEdissolvedEST DEVELOPPEMENTdissolvedFOND REGION INTERV CREAT ENTRdissolvedL'ARBOREALdissolvedLA STATIONdissolvedLE FUTURAdissolvedMAISONS HARMONIAdissolvedMEINAU ACTIVITEdissolvedMONNETactiveSCCV 22 SEIGNEURS WOLFISHEIMactiveSCCV 2-4 CHATENOISactiveSCCV 42 MEYRARGUESactiveSCCV 7B JAURESactiveSCCV BELVEDEREdissolvedSCCV BRUEBACHactiveSCCV CHARDON LIBERATIONactiveSCCV CITY'FLOREdissolvedSCCV COTE VIGNESdissolvedSCCV DES CHAMPSactive

+64 more

People with significant control

4 people
NameRoleFromSource
BARTHOLDI GROUPEDirecteur—France registry
ACTIMMembre du directoire—France registry
FINANCIERE NATALEXMembre du directoire—France registry
GL DEVELOPPEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100