DOSSIERS / SAUSHEIM C.B.V.
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Company dossier

SAUSHEIM C.B.V.

FRANCE · COMPANY · INCORPORATED 1988-02-22
KYBE ID: FR-343927208 · 343927208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAUSHEIM C.B.V.
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343927208
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active
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Real-estate civil company (SCI)
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1988-02-22
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7 RUE TEILHARD DE CHARDIN, 57050 METZ
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE VERPILLEUXDirecteur—France registry
C.B.V.Membre du directoire—France registry
THOMAS BARTHELEMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100