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Company dossier

LAW

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891500464 · 891500464 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAW

fr_insee

Registration891500464

fr_insee

Statusdissolved

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated2020-11-30

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Registered address20 RUE DU FOSSE DES TANNEURS, 67000 STRASBOURG

fr_insee

Industry69.10Z

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Companies at this address

27 total

BERCOT-GUITARDdissolved BERTRAND GERBERdissolved CATHERINE HUFFSCHMITTdissolved DOCTEUR YUKIKO PEAUPARDINdissolved ELODIE MARIE JUSTINE CORDELactive GEO DIFFUSIONdissolved GUILLAUME HOLVECKactive GYNESTRAdissolved GYNESTRA IMMOdissolved MATTHIEU MULLERdissolved MAXIME PRINCELLEactive MICHEL RENNINGERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE RENE SIMON PASSEMARactive SCI LES CACTUSdissolved SCI OEDIPEdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

SULTAN-PEREZ-BENSMIHAN SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared officer / director · 4 share this SCI 3BShared officer / director · 4 share this SCI TANNShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CAROLINE ASSERAF	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100