DOSSIERS / 165 B
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Company dossier

165 B

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891844219 · 891844219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
165 B
fr_insee
891844219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-09
fr_insee
RTE DES ROMAINS, 67200 STRASBOURG
fr_insee
68.20B
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.

ALBERT JOSTdissolvedALBERT RITTERdissolvedALBERT SCHERERdissolvedAMBULANCES MODERNESdissolvedANDRE MALEZIEUXdissolvedANTOINE SACCAdissolvedCHARLES ADAMdissolvedCHARLES BERNARD DOERYdissolvedCHARLES BUBdissolvedCOURT GRUSENMEYERdissolvedEDGAR MEYERdissolvedELISABETH METZdissolvedEMILE SPIESSERdissolvedEPSE KONIG LINA SEILERdissolvedEST ENGRENAGESdissolvedETABLISSEMENTS HOLTZER ET COMPAGNIEdissolvedEUGENE CLAUSSdissolvedEUGENE ESSLINGERdissolvedEUGENE MENGUSdissolvedFRANCOIS FAHRNERdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CELESTE MOUTHDirecteur—France registry
FOTINI SKOULIOSMembre du directoire—France registry
MAXIME MOUTHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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