DOSSIERS / CITE DES HUMANISTES
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Company dossier

CITE DES HUMANISTES

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852539337 · 852539337 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CITE DES HUMANISTES
fr_insee
852539337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-18
fr_insee
5 ALL D HELSINKI, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€160,000
fr_insee

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.

ALBANE LAUREEN AKIKO KLEINdissolvedALLKOMdissolvedAMRITAdissolvedCAMPING ORIONdissolvedCARRO-DISTRIBUTIONdissolvedECLICEactiveEDRAdissolvedFELDER - GROUP FRANCEactiveFELDER GROUP FRANCE IMMOBILIERdissolvedFLEDERdissolvedFONCIERE SVRdissolvedFRAUSCHER FRANCEdissolvedGDCdissolvedGFM CONSULTINGdissolvedHARTLdissolvedHOLDING GRETEL ALSACEdissolvedHOLDING HANSEL ALSACEdissolvedHORIZONTEactiveIN EXTENSO AUDIT ALSACEdissolvedIN EXTENSO AVOCATS ALSACEdissolved

+31 more

People with significant control

12 people
NameRoleFromSource
COULINOPODESMembre du directoire—France registry
CPE AUDIT ET GESTIONMembre du directoire—France registry
FONNE CONSEILSMembre du directoire—France registry
GS CONSEILMembre du directoire—France registry
JEREMY HEINRICHMembre du directoire—France registry
KALEMMembre du directoire—France registry
MICHEL BUCHSER CONSEILSMembre du directoire—France registry
STEPHANE EDMOND MARIE MAMBREMembre du directoire—France registry
VK PATMembre du directoire—France registry
XAVIER RINGEISEN CONSEILSMembre du directoire—France registry
FREDERIC LAURENT KELHETTERPrésident—France registry
MICHEL PIERRE MARCEL BUCHSERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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