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Company dossier

ALSACE HORSE RACING

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-837783356 · 837783356 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameALSACE HORSE RACING

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Registration837783356

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-15

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Registered addressRUE 33 rue Principale Neubourg, 67350 Dauendorf

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Industry46.23Z

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Share capital€100

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Connections

4 links

Shared operator — likely the same administrator

AUXEBONShared officer / director · 5 share this API SCMShared officer / director · 5 share this CHAUVET WALTERShared officer / director · 5 share this SCI DES PONTSShared officer / director · 5 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

Name	Role	From	Source
⚠ HERVE WALTER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HERVE WALTER (officer) matches PEP Hervé Walter — Q66501236. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100