DOSSIERS / ALSACE MATERIAUX & CIE
← SearchExport PDF
Company dossier

ALSACE MATERIAUX & CIE

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-952259604 · 952259604 · 2 sources
RISK SCORE21LOW RISK

Key facts

active
ALSACE MATERIAUX & CIE
fr_insee
952259604
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-16
fr_insee
1 RUE Alexandre Volta, 67450 Mundolsheim
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maria Irène DE SOUSAPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance