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Company dossier

AU WACKEN

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838894376 · 838894376 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAU WACKEN

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Registration838894376

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-17

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Registered address15 RUE DES MOULINS, 67000 STRASBOURG

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALSASTONEdissolved AU GOUT D'ALSACEdissolved AU WACKENdissolved BGSdissolved BLACKWALLdissolved BLUESTONEdissolved BLUEWALLdissolved BOSOLEILdissolved DES PERDRIXactive EUROMETactive EUROP'CAFEdissolved FASTIMdissolved GENERICAdissolved GENERICOdissolved GENETIKAdissolved GENETIKOdissolved GENEVITAactive GREENWALLdissolved GREYSTONEactive GREYWALLdissolved

+31 more

People with significant control

2 people

Name	Role	From	Source
LA PASSERELLE SAINT MARTIN	Directeur	—	France registry
MARC FALLER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100