DOSSIERS / KURTZ ERSA FRANCE
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Company dossier

KURTZ ERSA FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-380777235 · 380777235 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KURTZ ERSA FRANCE
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380777235
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dissolved
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Limited liability company (SARL)
fr_insee
2019-11-05
fr_insee
2 AV DE WISSEMBOURG, 67500 HAGUENAU
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46.62Z
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL FISCHERPrésident—France registry
REMY LUTZPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHAEL FISCHER (officer) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL FISCHER (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100