DOSSIERS / APPART 304 QUAI KLEBER
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APPART 304 QUAI KLEBER

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-891283640 · 891283640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APPART 304 QUAI KLEBER
fr_insee
891283640
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-07-01
fr_insee
4 QUAI KLEBER, 67000 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGENCE TACTdissolvedALSACE-CHINA TRADE INDUSTRY ASSOCIATIONdissolvedASS CREATEUR ENTREPRISE B RHINactiveCAPTAL SARLactiveCOMITE C C E REGION ALSACEdissolvedCOMITE D'ENTREPRISE BANQUE POPULAIRE D'ALSACEactiveCOMMUNAUTE HELLENIQUE D'ALSACEactiveCTE REALISATION AVENTURE METIERS ALSACEactiveDavide Gabriele CORTESEactiveDELEGATION COMMERCIALE DE DANNEMARKdissolvedDELEG COMMERCIALE D AUTRICHEdissolvedELEONORE DEMANGEATactiveFRANCE JAPAN TRADING COMPANYdissolvedGENEY JEROME ET GENEY CAROLEdissolvedHAYAdissolvedIMPLANTEXactiveINTERNATION DATLAS EQUIPEMENTSdissolvedJOLIVET - WATRIN INDIVISIONactiveKHEIRI RAMMALdissolvedKUBLER ELECTRONIQUEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100