DOSSIERS / CABINET FOLTZER - FLACH - SCHEER ET ASSOCIES
← SearchExport PDF
Company dossier

CABINET FOLTZER - FLACH - SCHEER ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1995-03-06
KYBE ID: FR-400153607 · 400153607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET FOLTZER - FLACH - SCHEER ET ASSOCIES
fr_insee
400153607
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1995-03-06
fr_insee
151 AV ARISTIDE BRIAND, 68200 MULHOUSE
fr_insee
69.20Z
fr_insee
20
fr_insee
€2,139
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GUILLAUME ANTHONY SCHEERDirecteur—France registry
JEAN FOLTZERDirecteur—France registry
YANNICK CHARLES NORBERT FLACHDirecteur—France registry
ANTELOPE OPPORTUNITIESDirigeant—France registry
AUDITEX RéviseursMembre du directoire—France registry
JEFPARMembre du directoire—France registry
SCHEERHOLDERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100