DOSSIERS / DOMAINE DE LA CHOUETTE
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Company dossier

DOMAINE DE LA CHOUETTE

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844366328 · 844366328 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE DE LA CHOUETTE
fr_insee
844366328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-05
fr_insee
1 RUE SAINT-ARBOGAST, 67000 STRASBOURG
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]activeSAINT ARBOGAST N2dissolved

+41 more

People with significant control

9 people
NameRoleFromSource
EMMANUEL CHRISTIAN EDDY MOUILLONDirecteur—France registry
SCI DU CHAMP DU FEU IDirecteur—France registry
BAZALTHMembre du directoire—France registry
FRANCINE JAEGERMembre du directoire—France registry
FRANCIS GARTNERMembre du directoire—France registry
MARIELLE BOURMembre du directoire—France registry
PASCAL LE THOMASMembre du directoire—France registry
RACHEL FEISTMembre du directoire—France registry
STEPHANE JEAN MAIRETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance