DOSSIERS / LA FONDERIE
← SearchExport PDF
Company dossier

LA FONDERIE

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432729358 · 432729358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FONDERIE
fr_insee
432729358
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-11
fr_insee
16 RUE DE LA BOURSE, 68100 MULHOUSE
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2M CONSEILSdissolved2M INVESTdissolvedANTOINE NUSSBAUMERactiveASSOCIATION SYNDICAL PARC 430 WITTENHEIMactiveATRE ET SPHERE DIFFUSIONdissolvedC.A.J.TdissolvedCHRISTINE GOLDSCHMIDTdissolvedCONFIDENCES IMMOBILIERdissolvedFRANCOISE ROLLINdissolvedGERARD LOCHINdissolvedHAGUENAUER IMMEUBLES S AdissolvedHOLDING PARTNERS INVESTdissolvedIMPACTdissolvedKOMMY FRANCEdissolvedLE VILLAGEdissolvedMathieu MouyssetactiveNATHALIE CAROLINE VOGELdissolved[ND]dissolvedNONNENBRUCHdissolvedOFF COURSEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
NATHALIE CAROLINE VOGELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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