DOSSIERS / INSPECT'EAU
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Company dossier

INSPECT'EAU

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890200942 · 890200942 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSPECT'EAU
fr_insee
890200942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-21
fr_insee
3 RUE DES CIGOGNES, AEROPARC 2, 67960 ENTZHEIM
fr_insee
43.99A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
22 BOULEVARD DE L'ORANGERIEdissolvedAEDIFYRactiveAVS AUTONOMIEdissolvedBERNSTEINactiveBTP EST CONSTRUCTIONactiveCORINNE SCHOCHdissolvedDCP TELECOMdissolvedDEGERT DESCHLER VOITURE PILOTEdissolvedGC DEVELOPPEMENTdissolvedGROUPE AHG-BHG AUTOMOBILES SSARLactiveHELIOBOISdissolvedHOLLYWOOD COLORdissolvedIMMOBILIERS & INVESTISSEMENTSdissolvedINDUSPAC FRANCE SASdissolvedMARCO CABLE MANAGEMENTdissolvedMAX ENIXactiveMONTOBERNdissolvedMT-ENERGIE FRANCEdissolvedNATIONALE 108activePHONE RELATION CLIENTdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ALI DEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100