DOSSIERS / SOCIETE MULHOUSIENNE DU GAZ
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Company dossier

SOCIETE MULHOUSIENNE DU GAZ

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-945753804 · 945753804 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SOCIETE MULHOUSIENNE DU GAZ
fr_insee
945753804
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1900-01-01
fr_insee
1996-04-17
fr_insee
11 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
40.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARMELIAactiveAXOPARdissolvedBARTENHEIM DE GAULLEactiveCAP IMMO AGORAactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORALEactiveFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGESTION PLATINIUMactiveGROUPE KISSactiveHOCINE MAZOUZdissolvedJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLA CRAIE D'ORdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN RICHARDPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66500105. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off