DOSSIERS / LE GANG DES TAVERNIERS
← SearchExport PDF
Company dossier

LE GANG DES TAVERNIERS

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-949962005 · 949962005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LE GANG DES TAVERNIERS
fr_insee
949962005
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-15
fr_insee
17 RUE de Sélestat, 67100 Strasbourg
fr_insee
82.99Z
fr_insee
1
fr_insee
€20,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LES 3 PETITS COCHONSShared officer / director · 2 share thisLE CROQUE BEDAINEShared officer / director · 5 share thisSCI CITH LOCATIONShared officer / director · 5 share thisPINCEMI & PINCEMOIShared officer / director · 5 share thisLINGENHELD CONSEILSShared registered address · 8 share thisSTEFANO SERGIO RISSOShared registered address · 8 share thisASSOCIATION D'AIDES ET DE PARTAGE DES CONNAISSANCES INFORMATIQUESShared registered address · 8 share thisL'EPICERIE DE LULUShared registered address · 8 share this[ND]Shared registered address · 8 share thisSANDRINE LILIANE GOSSETShared registered address · 8 share thisMARIE ISABELLE CRETINShared registered address · 8 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

2 people
NameRoleFromSource
Simon Claude SCHILLINGERDirecteur général délégué—France registry
Nicolas Pierre Christian MACHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100