DOSSIERS / SOC EXPLOITATION ETS PAFFENHOFF
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SOC EXPLOITATION ETS PAFFENHOFF

FRANCE · COMPANY · INCORPORATED 1974-01-01
KYBE ID: FR-301466827 · 301466827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC EXPLOITATION ETS PAFFENHOFF
fr_insee
301466827
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dissolved
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Limited liability company (SARL)
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1974-01-01
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2019-09-30
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3 RUE PASTEUR, 67120 MOLSHEIM
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86.90A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marc MEYERPrésident—France registry
MARTIN HENCKPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc MEYER (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marc MEYER (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off