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Company dossier

D.G. SCHWARTZ

FRANCE · COMPANY · INCORPORATED 1992-10-08
KYBE ID: FR-388470148 · 388470148 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameD.G. SCHWARTZ

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Registration388470148

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-10-08

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Registered address2 B RUE DU SCHNOKELOCH, 67200 STRASBOURG

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Industry68.20A

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Share capital€60,980

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Companies at this address

11 total

BRUNO KANYdissolved ELIE BIALEKdissolved FABIEN JABALYdissolved Korann COLETdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SIMON LUC KIRSCHERdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI G.R.A.R. SCHWARTZShared officer / director · 5 share this SCHWARTZ & CIA LTDAShared officer / director · 5 share this G SCHWARTZ SERVICOS EMPRESARIAIS LTDAShared officer / director · 5 share this GOLDBISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GABRIEL SCHWARTZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.R.A.R. SCHWARTZ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100