DOSSIERS / LES PROMOTEURS D'AUJOURD'HUI
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Partnership dossier

LES PROMOTEURS D'AUJOURD'HUI

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-29
KYBE ID: FR-834860256 · 834860256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PROMOTEURS D'AUJOURD'HUI
fr_insee
834860256
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-01-29
fr_insee
2 RUE DES COQUELICOTS, 67204 ACHENHEIM
fr_insee
41.10A
fr_insee

Ownership structure

2 entities
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Companies at this address

59 total

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

142MdissolvedARMELLE CECILE LE-ROUXactiveBERTRAND SCHMITTactiveBOIAactiveENOTIKOdissolvedFONCIERE DU KOCHERSBERGdissolvedFYSIdissolvedHEPHAISTOSdissolvedIFOLIAdissolvedJOELLE BATOTactiveLA SOUFFELdissolvedLAURA MUNCHactiveLA VILLA DE L'ILLdissolvedLA VILLA KOCHERSBERGdissolvedLA VILLA SAINT-CHERONNAISEdissolvedLE BEL'AIRdissolvedLECLERCQ IMMOBILIERdissolvedLE CLOS DES ALLUETSdissolvedLE CLOS DES TULIPESdissolvedLE DOMAINE D'AGNESdissolved

+39 more

People with significant control

9 people
NameRoleFromSource
AVANTGARDE PROMOTIONDirigeant—France registry
BARTHOLDI GROUPEDirigeant—France registry
BOULLEDirigeant—France registry
IN EXTENSO STRASBOURGDirigeant—France registry
PERSPECTIVEDirigeant—France registry
SCHARF PROMOTIONDirigeant—France registry
THOMAS LECLERCQDirigeant—France registry
TOPAZE PROMOTIONDirigeant—France registry
WELLER IMMOBILIEREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100