DOSSIERS / ALSACE FLUIDES SERVICES
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ALSACE FLUIDES SERVICES

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-890747983 · 890747983 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALSACE FLUIDES SERVICES
fr_insee
890747983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-20
fr_insee
14 B RUE DU MARECHAL LEFEBVRE, 67100 STRASBOURG
fr_insee
43.22B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABS BATIMENTSdissolvedAM CONSTRUCTIONdissolvedASELactiveAUTORITETdissolvedAVENIR BATIMENTSdissolvedAZUR ESTdissolvedBCEdissolvedBURAK SAHINdissolvedCASA FLAMactiveC.I. CARRELAGE DE L'ESTdissolvedCLEAN PHONEdissolvedCSA CONSTRUCTIONactiveDEBORDE PAR LA PAPERASSEdissolvedDESTOCKEUR67dissolvedEMKAactiveGALERIAactiveGLASS MANdissolvedGROUPE MEYdissolvedIS PLATRERIEdissolvedK2Z CONSTRUCTIONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ADEM CANPrésident—France registry
MANUEL VIDAL ENCINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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