DOSSIERS / WINNERS
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Company dossier

WINNERS

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835245952 · 835245952 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WINNERS
fr_insee
835245952
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-12
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26 RUE VICTOR SCHOELCHER, 68200 MULHOUSE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACTPactiveAGC DISTRIBUTIONactiveAGENCE CONSEILS DISTRIBUTIONactiveAGISSONS ENSEMBLEdissolvedAIR-ECOdissolvedAJ ASSISTANCE ADMINISTRATIVEdissolvedALPHEA NETactiveALTISCREENactiveALYSISdissolvedAPEX ONCOSCIENCEactiveAQUARESTOREactiveAS BATI PEINTUREdissolvedASM DIAGNOSTIC BATIMENTdissolvedASSUR TOITactiveATLAS SOLUTIONSactiveAUTO ELITEactiveAUTOUR DU CORAILdissolvedBB681dissolvedBERENICE LISA XAVIERE BOMPARTdissolvedBESA SASUdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
SANDRA ROSALIE RABITADirecteur—France registry
SC CAVERIVIEREDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100