DOSSIERS / FINANCIERE PLACE DU CAPITAINE DREYFUS
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Company dossier

FINANCIERE PLACE DU CAPITAINE DREYFUS

FRANCE · COMPANY · INCORPORATED 2011-08-10
KYBE ID: 894500W416BWUZYL5731 · 533707899 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE PLACE DU CAPITAINE DREYFUS
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533707899
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dissolved
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Limited liability company (SARL)
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2011-08-10
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65 RUE DE LA SEMM, 68000 COLMAR
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64.20Z
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3
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€2,970,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARVIAdissolvedATOVIAactiveATOVIA CONSTRUCTIONSdissolvedBIEBERACKER AMENAGEMENTactiveCIBATHERM SARLactiveCLEMENCEAUdissolvedCONSTRUCTION TRADI MAISON INDIVIDUELLEactiveDOMAINE DE LA FONDERIEdissolvedHERITAGE IMMOBILIERactiveHEXASEMMdissolvedLES FOURNILS DU VIGNOBLEactiveLES GRIOTTESdissolvedLES NATURELLESactiveLE TIGREactiveNOUVEAU RELAIS D'EGUISHEIMdissolvedOLISTERactiveOLISTER 68-1activeRESIDENCES MUHLMATTENdissolvedROSE PATRIMOINE 1activeROSE PATRIMOINE 6dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
STEPHAN RAMON GEORGENTHUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100