DOSSIERS / LES MAINS DANS LA FARINE
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Company dossier

LES MAINS DANS LA FARINE

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-910568054 · 910568054 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAINS DANS LA FARINE
fr_insee
910568054
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-16
fr_insee
16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_insee
47.24Z
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

13 LAPEYRERE PARISdissolvedALFRED TRUTTMANNdissolvedASSOCIATION CULTURE BANKactiveATALANTEdissolvedBENJAMIN CLAUDE HERRMANNdissolvedBERNARD WENDEactiveBOULANGERIE ST PIERRE LE VIEUXdissolvedC.B.L.dissolvedCBLdissolvedCHANTAL BAMBERGERdissolvedETOILE FONCIEREdissolvedETOILE FONCIEREdissolvedFABIAN PIERRE BOUCHEactiveFONCIERE HERRMANNdissolvedGUILLAUME JEAN-PAUL TROTOBASactiveHERRMANN FRERES ET FILS IMMEUBLESdissolvedIMMOBILIERE HERRMANNdissolvedJACQUES BERTRANDdissolvedJACQUES FRANCOIS PIERRE WEISSactiveJEAN BAPTISTE SCHMIDERdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
FABIAN PIERRE BOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100