DOSSIERS / EARL SCHAEFFER
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Company dossier

EARL SCHAEFFER

FRANCE · COMPANY · INCORPORATED 1989-04-18
KYBE ID: FR-350168340 · 350168340 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
EARL SCHAEFFER
fr_insee
350168340
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dissolved
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Civil company
fr_insee
1989-04-18
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17 RUE DE SAVERNE, 67270 DUNTZENHEIM
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01.11Z
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1
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€99,000
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Connections

8 links

People with significant control

2 people
NameRoleFromSource
DENIS SCHAEFFERPrésidentFrance registry
GUILLAUME SCHAEFFERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIESCH SCHAEFFER SARL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100