DOSSIERS / MAISONS WEBERHAUS SARL
← SearchExport PDF
Company dossier

MAISONS WEBERHAUS SARL

FRANCE · COMPANY · INCORPORATED 1995-08-14
KYBE ID: FR-401922034 · 401922034 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAISONS WEBERHAUS SARL
fr_insee
401922034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-14
fr_insee
14 QUAI KLEBER, 67000 STRASBOURG
fr_insee
41.10A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDOULAYE AFANIdissolvedAKTIVA FRANCEdissolvedALEXANDER CEBULLAdissolvedAMAURY MAXENCE BAGOTdissolvedAMINE MOUHEBactiveANTJE FREESEdissolvedATELIERS ALSACE PACAdissolvedBRUNO GERARD REIGNERdissolvedCERCLE D'ETUDES PLURIDISCIPLINAIRES SUR LA REHABILITATION ORO-FACIALEactiveCLUB PADELactiveDAVID RICHARD SCHNEIDER ADDAE MENSAHactiveDP IMMOdissolvedEBERHARD EYLdissolvedELISE LAURENCE GUTHactiveFREDERIC MALETactiveGEST ANALYSE INFORMATIQUEdissolvedHAURATON FRANCEdissolvedHOPLA FOOD SASdissolvedIAIN WILLIAM JACOBSdissolvedJEAN GESCHWINDdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
HANS WEBERPrésident—France registry
HEIDI WEBERPrésident—France registry
STEPHAN ALEXANDER JAGERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANS WEBER (officer) matches PEP Hans Weber — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

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