DOSSIERS / CLD DACHSTEIN
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Company dossier

CLD DACHSTEIN

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: 969500PAQ5LEPFY2GV71 · 899424196 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLD DACHSTEIN
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899424196
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active
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Economic interest grouping (GIE)
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2023-01-13
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6 RUE PIERRE CLOSTERMANN, 67120 DACHSTEIN
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46.69A
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANARLO 19dissolvedANARLO 25activeCOLMAR 08dissolvedCOLMAR 24activeMEINAU 22dissolvedPS FINANCIEREdissolvedSCI BISCHHEIM 11dissolvedSCI DACHSTEIN 20dissolvedSCI FRERES EBERTS N 16dissolvedSCI IMMOSdissolvedSCI MARLENHEIM 22dissolvedSCI NEGIVYSactiveSCI OSTWALD 09activeSCI SERRIS 20dissolvedSCI VAUBAN 88dissolvedSCI VIGIE 22dissolvedSERMESactiveSERMES DISTRIBUTIONdissolvedSOCIETE CIVILE IMMOBILIERE EPINAL 2000dissolvedSOCIETE CIVILE IMMOBILIERE WOIPPYdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
DIDIER MATZINGERDirigeant—France registry
PIERRE-ANDRE HERINGDirigeant—France registry
SERMESDirigeant—France registry
WILLY LEISSNER - Fournitures générales en gros pour l'électricitéDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100