DOSSIERS / CHARLES STEINER ET CIE
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Partnership dossier

CHARLES STEINER ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1985-05-06
KYBE ID: FR-318517992 · 318517992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES STEINER ET CIE
fr_insee
318517992
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1985-05-06
fr_insee
2 RUE DE LA MODER, 67500 HAGUENAU
fr_insee
58.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSIT CONSEILdissolvedALEXANDRA MULLERactiveALEXIA GYSSactiveALSA PLUS SERVICESdissolvedANTHONY SCHULTZactiveASSOC DOCT MALAMET ET STEINERdissolvedASSOCIATION MEDICALE DE PNEUMOLOGIE FREUDENBERGER-LUTZdissolvedCAB IMAGERIE MEDICALE DE LA MODERdissolvedCABINET D'OPHTALMOLOGIE DES DRS JOUART ET HERNANDOdissolvedCABINET DU DOCTEUR BAUX-MULLERdissolvedCELINE LUTZactiveCHARLES STEINER ET COMPAGNIEdissolvedCHRISTOPHE HOFFMANNactiveDANIEL JOUARTdissolvedDOMINIQUE CHARLES KLEINCLAUSactiveDR LUTZ CELINEactiveFrancis SCHOENFELDERdissolvedGIL SECKLERdissolvedJEAN PHILIPPE WAGNERactiveLILA MESSAOUDIdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
MARTINE STEINERDirigeant—France registry
YVES STEINERDirigeant—France registry
CHARLES STEINERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100