DOSSIERS / CROSSBASE
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Company dossier

CROSSBASE

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-837916972 · 837916972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROSSBASE
fr_insee
837916972
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-12
fr_insee
3 RUE des Cigognes, 67960 Entzheim
fr_insee
62.01Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1804 ASSOCIESactive2 OCEANSdissolvedADVENTURAdissolvedANKAdissolvedANTONI ELECTROMECANIQUEactiveBUYSTEPactiveC.A.P. CONSEILS ALSACE PICHONdissolvedCéline KohleractiveCITYFLOWER TECHNOLOGIE INTERNATIONALactiveCOM'HERENCEactiveCONSEIL REGIONAL ORDRE GEOMETRES EXPERTSactiveDELFORT FRANCE SASdissolvedDS DISTRIBUTIONactiveENECOVALdissolvedEUROLAB SCIENTIFICactiveFAKTEOactiveFLDR COURTAGES ASSURANCESdissolvedFRANCE PARTRUCK SERVICESactiveHANS ET ASSOCIES CONSULTING INTERNATIONAL - HCIdissolvedHANS ET ASSOCIES ENTZHEIMdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JEAN-RENE THIESPrésident—France registry
THOMAS KERNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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