DOSSIERS / KIEFFER
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Company dossier

KIEFFER

FRANCE · COMPANY · INCORPORATED 1992-10-23
KYBE ID: FR-388862476 · 388862476 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KIEFFER
fr_insee
388862476
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-23
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50 RUE DU GENERAL DUFIEUX, 68650 LAPOUTROIE
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10.71C
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT KIEFFERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KIEFFER IMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT KIEFFER (officer) matches PEP Vincent Kieffer — Q66500753. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100