DOSSIERS / ARTHUR HABERMANN FRANCE SARL
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Company dossier

ARTHUR HABERMANN FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2001-05-21
KYBE ID: FR-437773369 · 437773369 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARTHUR HABERMANN FRANCE SARL
fr_insee
437773369
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-21
fr_insee
2009-01-05
fr_insee
7 PL DE LA GARE, 57200 SARREGUEMINES
fr_insee
08.12Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 X 4 PHARMAdissolvedABEBA FRANCEdissolvedAERIUS MARINE FRANCEdissolvedAFFELDT SARLdissolvedANDRE BUSCHdissolvedARTEBENEdissolvedBABOR COSMETIQUES FRANCEdissolvedBBL FRANCEdissolvedBEGA LIMBURG BOOMdissolvedBEL AIRdissolvedBESMER FRANCEdissolvedBIBA FRANCEdissolvedBIG CONSTRUCTIONdissolvedBINDING FRANCEdissolvedBIOVERSAL SARLdissolvedBLASI SARLactiveBOHME FRANCEdissolvedBONATELdissolvedCABINET MALMASSONdissolvedC A B L E M A Tdissolved

+200 more

People with significant control

3 people
NameRoleFromSource
ALBERT DANIELSPrésident—France registry
HEINRICH FRIEDRICHPrésident—France registry
MATTHIAS AUSTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off